3BMEXbcji12GWzyDopMBTVcj535zrnYX4C3BMEXbcji12GWzyDopMBTVcj535zrnYX4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcji12GWzyDopMBTVcj535zrnYX4C | -1 (1) | 0.0000 | 0.2494 | 1.9737 | 0.0000 | 1.4321 | 0.5416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcji12GWzyDopMBTVcj535zrnYX4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443196 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.2494 |
| Maximum Balance Rank | 238449 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 506088 (01/25/2018 18:56) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 359495 |
| Account Age Rank | 1419242 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 1.9737 |
| Deposits From External Accounts Rank | 90427 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897550 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4321 |
| Withdrawls To External Accounts Rank | 59383 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5416 |
| Withdrawls To BitMEX Accounts Rank | 453837 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24422 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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