3BMEXoZWiHXcGEaRVa9FNHBnnKZsnRMtMy3BMEXoZWiHXcGEaRVa9FNHBnnKZsnRMtMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZWiHXcGEaRVa9FNHBnnKZsnRMtMy | -1 (1) | 0.0000 | 0.5132 | 1.0761 | 0.0000 | 0.6027 | 0.4734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZWiHXcGEaRVa9FNHBnnKZsnRMtMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550286 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.5132 |
| Maximum Balance Rank | 162688 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 489886 (10/15/2017 03:56) |
| Last Seen Block | 827941 (01/29/2024 09:14) |
| Account Age (Blocks) | 375697 |
| Account Age Rank | 539275 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.0761 |
| Deposits From External Accounts Rank | 129409 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930946 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6027 |
| Withdrawls To External Accounts Rank | 95948 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4734 |
| Withdrawls To BitMEX Accounts Rank | 508545 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28118 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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