3BMEXA3wLwwrKAhSKF85yjZpXUiMeTJRHA3BMEXA3wLwwrKAhSKF85yjZpXUiMeTJRHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3wLwwrKAhSKF85yjZpXUiMeTJRHA | -1 (1) | 0.0000 | 0.3271 | 1.0163 | 0.0000 | 0.9582 | 0.0581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3wLwwrKAhSKF85yjZpXUiMeTJRHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239911 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.3271 |
| Maximum Balance Rank | 208396 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522237 (05/11/2018 20:46) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 346489 |
| Account Age Rank | 2201105 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 1.0163 |
| Deposits From External Accounts Rank | 133914 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935324 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9582 |
| Withdrawls To External Accounts Rank | 76571 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0581 |
| Withdrawls To BitMEX Accounts Rank | 1458682 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83452 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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