3BMEXAwkxP9BQUqeLqGGEHHS2pbJTXVKUT3BMEXAwkxP9BQUqeLqGGEHHS2pbJTXVKUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAwkxP9BQUqeLqGGEHHS2pbJTXVKUT | -1 (1) | 0.0000 | 0.3544 | 1.2947 | 0.0000 | 0.7103 | 0.5844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAwkxP9BQUqeLqGGEHHS2pbJTXVKUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2743524 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.3544 |
| Maximum Balance Rank | 200769 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 535484 (08/06/2018 12:48) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 333242 |
| Account Age Rank | 2699349 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 1.2947 |
| Deposits From External Accounts Rank | 116054 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919940 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7103 |
| Withdrawls To External Accounts Rank | 88771 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5844 |
| Withdrawls To BitMEX Accounts Rank | 436045 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101361 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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