3BMEXrdBzoCy4rk7nLkxSXZh51GeySFhzc3BMEXrdBzoCy4rk7nLkxSXZh51GeySFhzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrdBzoCy4rk7nLkxSXZh51GeySFhzc | -1 (1) | 0.0000 | 1.0075 | 1.5573 | 0.0000 | 0.2346 | 1.3227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrdBzoCy4rk7nLkxSXZh51GeySFhzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557376 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 1.0075 |
| Maximum Balance Rank | 105383 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 555333 (12/25/2018 00:07) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 310250 |
| Account Age Rank | 3520239 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 1.5573 |
| Deposits From External Accounts Rank | 103971 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909068 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2346 |
| Withdrawls To External Accounts Rank | 146801 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3227 |
| Withdrawls To BitMEX Accounts Rank | 240665 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157107 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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