3BMEXEam2jqZAaBPEfAbMZ9zGne4PFYgSw3BMEXEam2jqZAaBPEfAbMZ9zGne4PFYgSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEam2jqZAaBPEfAbMZ9zGne4PFYgSw | -1 (1) | 0.0000 | 0.2982 | 0.4736 | 0.0000 | 0.1754 | 0.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEam2jqZAaBPEfAbMZ9zGne4PFYgSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374375 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2982 |
| Maximum Balance Rank | 219904 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 525649 (06/02/2018 18:14) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 343077 |
| Account Age Rank | 2333946 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.4736 |
| Deposits From External Accounts Rank | 202471 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995692 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1754 |
| Withdrawls To External Accounts Rank | 164182 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2981 |
| Withdrawls To BitMEX Accounts Rank | 651799 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128767 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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