3BMEXo1fp5Zpk2ofYCoRhnViLu8f87bVGM3BMEXo1fp5Zpk2ofYCoRhnViLu8f87bVGM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1fp5Zpk2ofYCoRhnViLu8f87bVGM | -1 (1) | 0.0000 | 0.2422 | 0.4610 | 0.0000 | 0.4471 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1fp5Zpk2ofYCoRhnViLu8f87bVGM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815372 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.2422 |
| Maximum Balance Rank | 241461 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513591 (03/15/2018 05:30) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 355135 |
| Account Age Rank | 1781670 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.4610 |
| Deposits From External Accounts Rank | 204731 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997692 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4471 |
| Withdrawls To External Accounts Rank | 112155 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2417890 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154656 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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