3BMEXZdE6iLfGX4cwHWdT9YijENnc4uvrZ3BMEXZdE6iLfGX4cwHWdT9YijENnc4uvrZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdE6iLfGX4cwHWdT9YijENnc4uvrZ | -1 (1) | 0.0000 | 0.3289 | 0.6687 | 0.0210 | 0.1734 | 0.5163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdE6iLfGX4cwHWdT9YijENnc4uvrZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783097 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.3289 |
| Maximum Balance Rank | 207984 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513146 (03/12/2018 07:35) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 355580 |
| Account Age Rank | 1750233 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.6687 |
| Deposits From External Accounts Rank | 170471 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544135 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.1734 |
| Withdrawls To External Accounts Rank | 164693 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5163 |
| Withdrawls To BitMEX Accounts Rank | 465858 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98608 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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