3BMEXx6P2B71RUtPQG1VbyaYZ4UxgLYqJA3BMEXx6P2B71RUtPQG1VbyaYZ4UxgLYqJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6P2B71RUtPQG1VbyaYZ4UxgLYqJA | -1 (1) | 0.0000 | 0.2516 | 1.3972 | 0.0105 | 0.6787 | 0.7290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6P2B71RUtPQG1VbyaYZ4UxgLYqJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398532 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.2516 |
| Maximum Balance Rank | 236069 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515677 (03/29/2018 11:59) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 349906 |
| Account Age Rank | 1884275 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.3972 |
| Deposits From External Accounts Rank | 111269 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614273 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.6787 |
| Withdrawls To External Accounts Rank | 90923 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7290 |
| Withdrawls To BitMEX Accounts Rank | 384902 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81042 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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