3BMEXvDQ1RdBVgcao11HjK4gkKqoRQr4Eb3BMEXvDQ1RdBVgcao11HjK4gkKqoRQr4Eb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDQ1RdBVgcao11HjK4gkKqoRQr4Eb | -1 (1) | 0.0000 | 0.2876 | 0.5020 | 0.0000 | 0.4953 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDQ1RdBVgcao11HjK4gkKqoRQr4Eb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643644 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2876 |
| Maximum Balance Rank | 223151 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533178 (07/22/2018 23:22) |
| Last Seen Block | 827299 (01/25/2024 11:11) |
| Account Age (Blocks) | 332405 |
| Account Age Rank | 2600949 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.5020 |
| Deposits From External Accounts Rank | 194385 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987888 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4953 |
| Withdrawls To External Accounts Rank | 107241 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019727 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 508 |
| Number of Deposits from External Accounts Rank | 4230 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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