3BMEXdV9ftqywZyE2eGJKhaZpjYp9zD7xe3BMEXdV9ftqywZyE2eGJKhaZpjYp9zD7xe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdV9ftqywZyE2eGJKhaZpjYp9zD7xe | -1 (1) | 0.0000 | 0.6131 | 1.6699 | 0.0000 | 1.0336 | 0.6363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdV9ftqywZyE2eGJKhaZpjYp9zD7xe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767407 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.6131 |
| Maximum Balance Rank | 147267 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535917 (08/09/2018 10:04) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 332809 |
| Account Age Rank | 2722909 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.6699 |
| Deposits From External Accounts Rank | 99822 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906056 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0336 |
| Withdrawls To External Accounts Rank | 71219 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6363 |
| Withdrawls To BitMEX Accounts Rank | 415350 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104243 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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