3BMEXvehhCKPt2C5rgZykFjyVwoJi4GUH83BMEXvehhCKPt2C5rgZykFjyVwoJi4GUH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvehhCKPt2C5rgZykFjyVwoJi4GUH8 | -1 (1) | 0.0000 | 1.1480 | 26.9715 | 0.0000 | 16.5336 | 10.4379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvehhCKPt2C5rgZykFjyVwoJi4GUH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931389 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.1480 |
| Maximum Balance Rank | 94845 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515809 (03/30/2018 08:04) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 352917 |
| Account Age Rank | 1894512 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 26.9715 |
| Deposits From External Accounts Rank | 11300 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833415 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.5336 |
| Withdrawls To External Accounts Rank | 11852 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4379 |
| Withdrawls To BitMEX Accounts Rank | 40613 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14601 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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