3BMEXfTDHGLB1n71Eh3AJYtvKQiYVATB693BMEXfTDHGLB1n71Eh3AJYtvKQiYVATB69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTDHGLB1n71Eh3AJYtvKQiYVATB69 | -1 (1) | 0.0000 | 0.3845 | 0.8367 | 0.0034 | 0.5485 | 0.2917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTDHGLB1n71Eh3AJYtvKQiYVATB69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3175721 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.3845 |
| Maximum Balance Rank | 193868 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 547022 (10/23/2018 13:18) |
| Last Seen Block | 827501 (01/26/2024 16:55) |
| Account Age (Blocks) | 318561 |
| Account Age Rank | 3160928 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.8367 |
| Deposits From External Accounts Rank | 153204 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 693040 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.5485 |
| Withdrawls To External Accounts Rank | 100560 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2917 |
| Withdrawls To BitMEX Accounts Rank | 658560 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101711 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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