3BMEXy6iBmGkhHT19VR1R5evz8Xbh5sJX43BMEXy6iBmGkhHT19VR1R5evz8Xbh5sJX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy6iBmGkhHT19VR1R5evz8Xbh5sJX4 | -1 (1) | 0.0000 | 0.2940 | 1.5081 | 0.0000 | 1.0763 | 0.4318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy6iBmGkhHT19VR1R5evz8Xbh5sJX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351011 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2940 |
| Maximum Balance Rank | 221157 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 524913 (05/29/2018 05:04) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 343813 |
| Account Age Rank | 2310779 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.5081 |
| Deposits From External Accounts Rank | 105953 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911286 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0763 |
| Withdrawls To External Accounts Rank | 69597 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4318 |
| Withdrawls To BitMEX Accounts Rank | 532586 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 11018 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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