3BMEXEaQFr9r644F1a7zwwodMDE8t9Tpxx3BMEXEaQFr9r644F1a7zwwodMDE8t9Tpxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEaQFr9r644F1a7zwwodMDE8t9Tpxx | -1 (1) | 0.0000 | 0.6422 | 0.7868 | 0.0000 | 0.1457 | 0.6411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEaQFr9r644F1a7zwwodMDE8t9Tpxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337518 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.6422 |
| Maximum Balance Rank | 143769 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524477 (05/26/2018 12:08) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 341106 |
| Account Age Rank | 2297534 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.7868 |
| Deposits From External Accounts Rank | 158018 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955920 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1457 |
| Withdrawls To External Accounts Rank | 174725 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6411 |
| Withdrawls To BitMEX Accounts Rank | 413567 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64054 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206256 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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