3BMEXbHQrCEz968XYGzbcELaGXRHp9LpXK3BMEXbHQrCEz968XYGzbcELaGXRHp9LpXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHQrCEz968XYGzbcELaGXRHp9LpXK | -1 (1) | 0.0000 | 0.2453 | 1.5689 | 0.1573 | 1.6671 | 0.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHQrCEz968XYGzbcELaGXRHp9LpXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991301 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2453 |
| Maximum Balance Rank | 240198 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 517052 (04/07/2018 11:21) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 351674 |
| Account Age Rank | 1952952 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.5689 |
| Deposits From External Accounts Rank | 103552 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1573 |
| Deposits From BitMEX Accounts Rank | 297347 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.6671 |
| Withdrawls To External Accounts Rank | 54348 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0592 |
| Withdrawls To BitMEX Accounts Rank | 1448854 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51292 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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