3BMEXEPiw9CeuG4dBtiFEcPnj7aRA9XAZN3BMEXEPiw9CeuG4dBtiFEcPnj7aRA9XAZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPiw9CeuG4dBtiFEcPnj7aRA9XAZN | -1 (1) | 0.0000 | 0.9104 | 0.8627 | 0.8130 | 0.3019 | 1.3738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPiw9CeuG4dBtiFEcPnj7aRA9XAZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835652 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.9104 |
| Maximum Balance Rank | 119052 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537279 (08/18/2018 03:09) |
| Last Seen Block | 828003 (01/29/2024 20:25) |
| Account Age (Blocks) | 328304 |
| Account Age Rank | 2790301 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.8627 |
| Deposits From External Accounts Rank | 150987 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8130 |
| Deposits From BitMEX Accounts Rank | 141236 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.3019 |
| Withdrawls To External Accounts Rank | 132303 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3738 |
| Withdrawls To BitMEX Accounts Rank | 235187 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107046 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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