3BMEXvL8iy6xU4mhcoEH9ox17BWEFWMu8m3BMEXvL8iy6xU4mhcoEH9ox17BWEFWMu8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvL8iy6xU4mhcoEH9ox17BWEFWMu8m | -1 (1) | 0.0000 | 0.3094 | 1.4878 | 0.0000 | 0.2702 | 1.2176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvL8iy6xU4mhcoEH9ox17BWEFWMu8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112802 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.3094 |
| Maximum Balance Rank | 213641 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 574103 (05/01/2019 15:09) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 291480 |
| Account Age Rank | 4080286 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 1.4878 |
| Deposits From External Accounts Rank | 107355 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911979 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2702 |
| Withdrawls To External Accounts Rank | 139075 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2176 |
| Withdrawls To BitMEX Accounts Rank | 253559 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61103 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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