3BMEXdPEwe7iJfpK1K1L2ftFtwDj9tgK9y3BMEXdPEwe7iJfpK1K1L2ftFtwDj9tgK9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPEwe7iJfpK1K1L2ftFtwDj9tgK9y | -1 (1) | 0.0000 | 0.2531 | 1.7923 | 0.0000 | 1.4567 | 0.3356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPEwe7iJfpK1K1L2ftFtwDj9tgK9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533914 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.2531 |
| Maximum Balance Rank | 235548 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 529889 (06/30/2018 12:40) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 338837 |
| Account Age Rank | 2491447 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.7923 |
| Deposits From External Accounts Rank | 95851 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902698 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4567 |
| Withdrawls To External Accounts Rank | 58866 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3356 |
| Withdrawls To BitMEX Accounts Rank | 607046 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25622 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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