3BMEXiXSGW2YfwsfydxicmAyxTXN1Eb7S43BMEXiXSGW2YfwsfydxicmAyxTXN1Eb7S4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXSGW2YfwsfydxicmAyxTXN1Eb7S4 | -1 (1) | 0.0000 | 0.1743 | 1.2728 | 0.0000 | 0.7484 | 0.5244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXSGW2YfwsfydxicmAyxTXN1Eb7S4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470298 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1743 |
| Maximum Balance Rank | 282078 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 528106 (06/18/2018 19:55) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 340620 |
| Account Age Rank | 2428656 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.2728 |
| Deposits From External Accounts Rank | 117126 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920832 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7484 |
| Withdrawls To External Accounts Rank | 86677 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5244 |
| Withdrawls To BitMEX Accounts Rank | 461828 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30813 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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