3BMEXeYpPyVjr6c8kCH1tn41c2bEdoD4dx3BMEXeYpPyVjr6c8kCH1tn41c2bEdoD4dx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeYpPyVjr6c8kCH1tn41c2bEdoD4dx | -1 (1) | 0.0000 | 0.6579 | 1.3638 | 0.0000 | 0.7061 | 0.6578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeYpPyVjr6c8kCH1tn41c2bEdoD4dx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2469013 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.6579 |
| Maximum Balance Rank | 142039 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528077 (06/18/2018 15:38) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 340649 |
| Account Age Rank | 2427406 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.3638 |
| Deposits From External Accounts Rank | 112697 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917081 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7061 |
| Withdrawls To External Accounts Rank | 89051 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6578 |
| Withdrawls To BitMEX Accounts Rank | 408033 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81067 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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