3BMEXzieLWQvFkjVs35WGQ2mvMoFUTyU7b3BMEXzieLWQvFkjVs35WGQ2mvMoFUTyU7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzieLWQvFkjVs35WGQ2mvMoFUTyU7b | -1 (1) | 0.0000 | 0.5003 | 1.5580 | 0.0000 | 1.0199 | 0.5381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzieLWQvFkjVs35WGQ2mvMoFUTyU7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728831 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165577 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512371 (03/07/2018 04:35) |
| Last Seen Block | 827143 (01/24/2024 12:57) |
| Account Age (Blocks) | 353212 |
| Account Age Rank | 1697900 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.5580 |
| Deposits From External Accounts Rank | 103940 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909043 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0199 |
| Withdrawls To External Accounts Rank | 71771 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5381 |
| Withdrawls To BitMEX Accounts Rank | 455398 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82849 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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