3BMEXiEH8zeWZNHeDsT2497vEGVJYzBrdK3BMEXiEH8zeWZNHeDsT2497vEGVJYzBrdK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiEH8zeWZNHeDsT2497vEGVJYzBrdK | -1 (1) | 0.0000 | 1.2048 | 2.4170 | 0.0000 | 1.0026 | 1.4144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiEH8zeWZNHeDsT2497vEGVJYzBrdK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509557 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 1.2048 |
| Maximum Balance Rank | 91518 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529222 (06/25/2018 19:42) |
| Last Seen Block | 826029 (01/16/2024 13:19) |
| Account Age (Blocks) | 325135 |
| Account Age Rank | 2467696 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.4170 |
| Deposits From External Accounts Rank | 77804 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882097 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0026 |
| Withdrawls To External Accounts Rank | 72717 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4144 |
| Withdrawls To BitMEX Accounts Rank | 230785 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100892 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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