3BMEXd24CEVZ1d1EqLyoBPCw14porBc7Xp3BMEXd24CEVZ1d1EqLyoBPCw14porBc7Xp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd24CEVZ1d1EqLyoBPCw14porBc7Xp | -1 (1) | 0.0000 | 0.4483 | 2.5066 | 0.1058 | 0.9267 | 1.6857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd24CEVZ1d1EqLyoBPCw14porBc7Xp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2828999 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.4483 |
| Maximum Balance Rank | 179034 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537141 (08/17/2018 05:36) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 331585 |
| Account Age Rank | 2783624 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 2.5066 |
| Deposits From External Accounts Rank | 75753 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1058 |
| Deposits From BitMEX Accounts Rank | 342776 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.9267 |
| Withdrawls To External Accounts Rank | 77811 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6857 |
| Withdrawls To BitMEX Accounts Rank | 204564 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62903 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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