3BMEXvX4C3bVd2mhHwX3EFUk8pjPwBn5ge3BMEXvX4C3bVd2mhHwX3EFUk8pjPwBn5ge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvX4C3bVd2mhHwX3EFUk8pjPwBn5ge | -1 (1) | 0.0000 | 0.4486 | 1.8465 | 0.0000 | 1.5542 | 0.2923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvX4C3bVd2mhHwX3EFUk8pjPwBn5ge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778178 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.4486 |
| Maximum Balance Rank | 178989 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 536128 (08/10/2018 17:22) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 332598 |
| Account Age Rank | 2733631 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.8465 |
| Deposits From External Accounts Rank | 94112 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901217 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5542 |
| Withdrawls To External Accounts Rank | 56433 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2923 |
| Withdrawls To BitMEX Accounts Rank | 657949 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22241 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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