3BMEXAcZuQEw94gCAoZvAa9yYkDCX47mwX3BMEXAcZuQEw94gCAoZvAa9yYkDCX47mwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcZuQEw94gCAoZvAa9yYkDCX47mwX | -1 (1) | 0.0000 | 0.2642 | 1.0873 | 0.0000 | 0.8919 | 0.1954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcZuQEw94gCAoZvAa9yYkDCX47mwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563413 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.2642 |
| Maximum Balance Rank | 231319 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 530737 (07/06/2018 14:07) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 337989 |
| Account Age Rank | 2520989 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.0873 |
| Deposits From External Accounts Rank | 128693 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930848 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8919 |
| Withdrawls To External Accounts Rank | 79488 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1954 |
| Withdrawls To BitMEX Accounts Rank | 821960 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57360 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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