3BMEXg26XsEYAvoon1UdeVi74ABLTsm4zd3BMEXg26XsEYAvoon1UdeVi74ABLTsm4zd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg26XsEYAvoon1UdeVi74ABLTsm4zd | -1 (1) | 0.0000 | 0.2583 | 1.6649 | 0.0000 | 0.9549 | 0.7100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg26XsEYAvoon1UdeVi74ABLTsm4zd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025043 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2583 |
| Maximum Balance Rank | 233516 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571323 (04/12/2019 10:29) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 283034 |
| Account Age Rank | 3991760 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.6649 |
| Deposits From External Accounts Rank | 99966 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900865 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9549 |
| Withdrawls To External Accounts Rank | 76654 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7100 |
| Withdrawls To BitMEX Accounts Rank | 389971 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4922 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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