3BMEXisbHfvAdhMCveaLP7x7J5WhFdTo2K3BMEXisbHfvAdhMCveaLP7x7J5WhFdTo2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisbHfvAdhMCveaLP7x7J5WhFdTo2K | -1 (1) | 0.0000 | 0.2035 | 0.3099 | 0.0000 | 0.1754 | 0.1345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisbHfvAdhMCveaLP7x7J5WhFdTo2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478579 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.2035 |
| Maximum Balance Rank | 260337 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 553407 (12/11/2018 14:25) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 315319 |
| Account Age Rank | 3440556 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.3099 |
| Deposits From External Accounts Rank | 240595 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029906 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1754 |
| Withdrawls To External Accounts Rank | 164196 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1345 |
| Withdrawls To BitMEX Accounts Rank | 976932 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43073 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82595 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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