3BMEXBLTUFfafJovFJ1HYxbEW3A6PDAgEt3BMEXBLTUFfafJovFJ1HYxbEW3A6PDAgEt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLTUFfafJovFJ1HYxbEW3A6PDAgEt | -1 (1) | 0.0000 | 0.6812 | 1.1858 | 0.0000 | 0.2970 | 0.8888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLTUFfafJovFJ1HYxbEW3A6PDAgEt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3583460 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.6812 |
| Maximum Balance Rank | 139515 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556109 (12/29/2018 20:17) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 309474 |
| Account Age Rank | 3546638 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 1.1858 |
| Deposits From External Accounts Rank | 122164 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924688 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2970 |
| Withdrawls To External Accounts Rank | 134381 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8888 |
| Withdrawls To BitMEX Accounts Rank | 343441 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114386 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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