3BMEX1xAQPpo6LGeo6AWZbFR5awtTpQQtX3BMEX1xAQPpo6LGeo6AWZbFR5awtTpQQtX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xAQPpo6LGeo6AWZbFR5awtTpQQtX | -1 (1) | 0.0000 | 0.2985 | 0.8365 | 0.0302 | 0.6040 | 0.2627 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xAQPpo6LGeo6AWZbFR5awtTpQQtX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448798 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219794 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 529149 (06/25/2018 08:25) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 339577 |
| Account Age Rank | 2464011 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.8365 |
| Deposits From External Accounts Rank | 153232 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0302 |
| Deposits From BitMEX Accounts Rank | 503217 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.6040 |
| Withdrawls To External Accounts Rank | 95842 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2627 |
| Withdrawls To BitMEX Accounts Rank | 692072 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57317 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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