3BMEXd3MN8SCqfH3vFAGGHGbBvdsy4k3nS3BMEXd3MN8SCqfH3vFAGGHGbBvdsy4k3nS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd3MN8SCqfH3vFAGGHGbBvdsy4k3nS | -1 (1) | 0.0000 | 0.4657 | 1.7960 | 0.0000 | 0.5134 | 1.2826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd3MN8SCqfH3vFAGGHGbBvdsy4k3nS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3425432 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.4657 |
| Maximum Balance Rank | 175684 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 552286 (12/02/2018 16:28) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 313297 |
| Account Age Rank | 3387465 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.7960 |
| Deposits From External Accounts Rank | 95729 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902059 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5134 |
| Withdrawls To External Accounts Rank | 103501 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2826 |
| Withdrawls To BitMEX Accounts Rank | 245601 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90783 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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