3BMEXdYnVeUZB3roLPPh6wxmGEXim3fMQv3BMEXdYnVeUZB3roLPPh6wxmGEXim3fMQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYnVeUZB3roLPPh6wxmGEXim3fMQv | -1 (1) | 0.0000 | 0.7453 | 1.2077 | 0.0000 | 1.1939 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYnVeUZB3roLPPh6wxmGEXim3fMQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 810093 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.7453 |
| Maximum Balance Rank | 133054 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 496049 (11/25/2017 14:13) |
| Last Seen Block | 827981 (01/29/2024 15:35) |
| Account Age (Blocks) | 372677 |
| Account Age Rank | 791649 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 1.2077 |
| Deposits From External Accounts Rank | 120679 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923918 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1939 |
| Withdrawls To External Accounts Rank | 65777 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2417973 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112724 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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