3BMEXqpkeH51GGyHTmMKr1oFentXZ2aVeU3BMEXqpkeH51GGyHTmMKr1oFentXZ2aVeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqpkeH51GGyHTmMKr1oFentXZ2aVeU | -1 (1) | 0.0000 | 0.3485 | 2.3235 | 0.0547 | 1.3881 | 0.9901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqpkeH51GGyHTmMKr1oFentXZ2aVeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857839 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.3485 |
| Maximum Balance Rank | 202760 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 514371 (03/20/2018 11:36) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 354355 |
| Account Age Rank | 1822643 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.3235 |
| Deposits From External Accounts Rank | 79789 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0547 |
| Deposits From BitMEX Accounts Rank | 432345 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.3881 |
| Withdrawls To External Accounts Rank | 60489 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9901 |
| Withdrawls To BitMEX Accounts Rank | 318909 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45243 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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