3BMEXEcBQhWbvpPdWXoUDp1A5PFjK8jtNf3BMEXEcBQhWbvpPdWXoUDp1A5PFjK8jtNf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEcBQhWbvpPdWXoUDp1A5PFjK8jtNf | -1 (1) | 0.0000 | 0.2865 | 3.7840 | 0.0250 | 2.3006 | 1.5084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEcBQhWbvpPdWXoUDp1A5PFjK8jtNf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677246 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.2865 |
| Maximum Balance Rank | 223508 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 514510 (03/21/2018 09:25) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 354216 |
| Account Age Rank | 1830335 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 3.7840 |
| Deposits From External Accounts Rank | 56703 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526163 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.3006 |
| Withdrawls To External Accounts Rank | 44348 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5084 |
| Withdrawls To BitMEX Accounts Rank | 219021 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14340 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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