3BMEXwet7NzXy6ZX8acXHBbp924xSWN9pe3BMEXwet7NzXy6ZX8acXHBbp924xSWN9pe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwet7NzXy6ZX8acXHBbp924xSWN9pe | -1 (1) | 0.0000 | 0.3286 | 1.9479 | 0.0000 | 1.5982 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwet7NzXy6ZX8acXHBbp924xSWN9pe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500193 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.3286 |
| Maximum Balance Rank | 208049 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 581149 (06/17/2019 19:01) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 287577 |
| Account Age Rank | 4464743 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 1.9479 |
| Deposits From External Accounts Rank | 91159 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898695 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5982 |
| Withdrawls To External Accounts Rank | 55632 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595135 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33282 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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