3BMEXvnErUDxEgzQS9KH5HeiCoFhfAA7ZR3BMEXvnErUDxEgzQS9KH5HeiCoFhfAA7ZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvnErUDxEgzQS9KH5HeiCoFhfAA7ZR | -1 (1) | 0.0000 | 0.1576 | 0.6268 | 0.0000 | 0.5814 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvnErUDxEgzQS9KH5HeiCoFhfAA7ZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032721 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1576 |
| Maximum Balance Rank | 292735 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 518174 (04/14/2018 11:42) |
| Last Seen Block | 827985 (01/29/2024 17:05) |
| Account Age (Blocks) | 336183 |
| Account Age Rank | 1994426 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.6268 |
| Deposits From External Accounts Rank | 175402 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966337 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5814 |
| Withdrawls To External Accounts Rank | 97869 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1620869 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40183 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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