3BMEXW2CRhXM4qVG8vB5gKef8eiiKmyJyk3BMEXW2CRhXM4qVG8vB5gKef8eiiKmyJyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2CRhXM4qVG8vB5gKef8eiiKmyJyk | -1 (1) | 0.0000 | 0.7360 | 0.8047 | 0.0000 | 0.7794 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2CRhXM4qVG8vB5gKef8eiiKmyJyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205009 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.7360 |
| Maximum Balance Rank | 133854 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575831 (05/13/2019 11:48) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 292895 |
| Account Age Rank | 4169783 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.8047 |
| Deposits From External Accounts Rank | 156023 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954707 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7794 |
| Withdrawls To External Accounts Rank | 84953 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987752 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135634 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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