3BMEXV1ohr1Vf7xYre4ShxVc1o34LgqXut3BMEXV1ohr1Vf7xYre4ShxVc1o34LgqXut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV1ohr1Vf7xYre4ShxVc1o34LgqXut | -1 (1) | 0.0000 | 0.4326 | 2.6865 | 0.0000 | 1.1360 | 1.5505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV1ohr1Vf7xYre4ShxVc1o34LgqXut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 846093 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.4326 |
| Maximum Balance Rank | 181842 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 496614 (11/29/2017 03:39) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 372112 |
| Account Age Rank | 827167 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 2.6865 |
| Deposits From External Accounts Rank | 72409 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882923 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1360 |
| Withdrawls To External Accounts Rank | 67491 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5505 |
| Withdrawls To BitMEX Accounts Rank | 215286 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7106 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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