3BMEXyP4gF9zPdV1X33fHpYKigeVJVvYjP3BMEXyP4gF9zPdV1X33fHpYKigeVJVvYjP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyP4gF9zPdV1X33fHpYKigeVJVvYjP | -1 (1) | 0.0000 | 0.0767 | 0.2302 | 0.0000 | 0.2156 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyP4gF9zPdV1X33fHpYKigeVJVvYjP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874411 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386802 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 538259 (08/24/2018 14:54) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 330467 |
| Account Age Rank | 2828924 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.2302 |
| Deposits From External Accounts Rank | 270355 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057006 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2156 |
| Withdrawls To External Accounts Rank | 151229 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2378981 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27299 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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