3BMEXyWhmCEXTj6p1Y4HU8ZuAwZCUqEKt43BMEXyWhmCEXTj6p1Y4HU8ZuAwZCUqEKt4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWhmCEXTj6p1Y4HU8ZuAwZCUqEKt4 | -1 (1) | 0.0000 | 0.2074 | 0.6598 | 0.0100 | 0.6394 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWhmCEXTj6p1Y4HU8ZuAwZCUqEKt4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789370 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258124 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513240 (03/12/2018 21:26) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 355486 |
| Account Age Rank | 1756288 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.6598 |
| Deposits From External Accounts Rank | 171469 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618588 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.6394 |
| Withdrawls To External Accounts Rank | 93387 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859988 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23223 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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