3BMEXvefRB4FJibFs38bzYCeRx9ZYT8qhi3BMEXvefRB4FJibFs38bzYCeRx9ZYT8qhi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvefRB4FJibFs38bzYCeRx9ZYT8qhi | -1 (1) | 0.0000 | 0.2074 | 0.2651 | 0.0000 | 0.1354 | 0.1297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvefRB4FJibFs38bzYCeRx9ZYT8qhi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067984 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258118 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 519006 (04/19/2018 20:37) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 346577 |
| Account Age Rank | 2030001 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.2651 |
| Deposits From External Accounts Rank | 256446 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043786 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178497 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1297 |
| Withdrawls To BitMEX Accounts Rank | 993621 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67448 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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