3BMEX8aAV6a8wExYa45Kb6k1zXq1dUMJjH3BMEX8aAV6a8wExYa45Kb6k1zXq1dUMJjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aAV6a8wExYa45Kb6k1zXq1dUMJjH | -1 (1) | 0.0000 | 1.3266 | 2.6257 | 0.0000 | 2.4203 | 0.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aAV6a8wExYa45Kb6k1zXq1dUMJjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890613 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.3266 |
| Maximum Balance Rank | 85825 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515040 (03/25/2018 01:45) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 353686 |
| Account Age Rank | 1854899 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.6257 |
| Deposits From External Accounts Rank | 73453 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883778 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4203 |
| Withdrawls To External Accounts Rank | 42998 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2054 |
| Withdrawls To BitMEX Accounts Rank | 784673 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67367 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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