3BMEXavtomZfpDCfXPWthpbfDZkjqPEjvo3BMEXavtomZfpDCfXPWthpbfDZkjqPEjvo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavtomZfpDCfXPWthpbfDZkjqPEjvo | -1 (1) | 0.0000 | 0.1927 | 1.6812 | 0.1019 | 1.4094 | 0.3738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavtomZfpDCfXPWthpbfDZkjqPEjvo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2235905 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.1927 |
| Maximum Balance Rank | 271420 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 522814 (05/15/2018 16:21) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 345912 |
| Account Age Rank | 2233336 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.6812 |
| Deposits From External Accounts Rank | 99437 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1019 |
| Deposits From BitMEX Accounts Rank | 347059 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.4094 |
| Withdrawls To External Accounts Rank | 59917 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3738 |
| Withdrawls To BitMEX Accounts Rank | 576088 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31981 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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