3BMEXcq4WHc7cHvpAoox1BTbDynJdm54GU3BMEXcq4WHc7cHvpAoox1BTbDynJdm54GU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcq4WHc7cHvpAoox1BTbDynJdm54GU | -1 (1) | 0.0000 | 0.2809 | 0.5808 | 0.0000 | 0.4586 | 0.1222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcq4WHc7cHvpAoox1BTbDynJdm54GU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500691 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.2809 |
| Maximum Balance Rank | 225274 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 581157 (06/17/2019 20:40) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 287569 |
| Account Age Rank | 4465218 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.5808 |
| Deposits From External Accounts Rank | 182018 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977478 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4586 |
| Withdrawls To External Accounts Rank | 110830 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1222 |
| Withdrawls To BitMEX Accounts Rank | 1020600 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76770 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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