3BMEXbaFBVjPSv9hbpMVc9z674TegmFkmG3BMEXbaFBVjPSv9hbpMVc9z674TegmFkmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaFBVjPSv9hbpMVc9z674TegmFkmG | -1 (1) | 0.0000 | 0.2565 | 1.4121 | 0.0000 | 0.9925 | 0.4196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaFBVjPSv9hbpMVc9z674TegmFkmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929733 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2565 |
| Maximum Balance Rank | 234229 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539669 (09/02/2018 17:59) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 325914 |
| Account Age Rank | 2884180 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.4121 |
| Deposits From External Accounts Rank | 110439 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914610 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9925 |
| Withdrawls To External Accounts Rank | 75225 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4196 |
| Withdrawls To BitMEX Accounts Rank | 539946 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58004 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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