3BMEXsgFFpDKPxhv4VWzK1efeGvFYnAQoY3BMEXsgFFpDKPxhv4VWzK1efeGvFYnAQoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgFFpDKPxhv4VWzK1efeGvFYnAQoY | -1 (1) | 0.0000 | 1.0718 | 2.4747 | 0.0000 | 0.8867 | 1.5880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgFFpDKPxhv4VWzK1efeGvFYnAQoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924467 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.0718 |
| Maximum Balance Rank | 99833 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515726 (03/29/2018 19:50) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 349857 |
| Account Age Rank | 1887873 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.4747 |
| Deposits From External Accounts Rank | 76681 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885966 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8867 |
| Withdrawls To External Accounts Rank | 79691 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5880 |
| Withdrawls To BitMEX Accounts Rank | 212203 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46398 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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