3BMEXEgBhL6D4ABrq5BZj8agGHwnuk3eje3BMEXEgBhL6D4ABrq5BZj8agGHwnuk3eje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEgBhL6D4ABrq5BZj8agGHwnuk3eje | -1 (1) | 0.0000 | 1.0000 | 1.0096 | 0.0000 | 0.0003 | 1.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEgBhL6D4ABrq5BZj8agGHwnuk3eje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376891 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108336 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 551453 (11/25/2018 11:22) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 314130 |
| Account Age Rank | 3338263 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.0096 |
| Deposits From External Accounts Rank | 134556 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935368 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433490 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0093 |
| Withdrawls To BitMEX Accounts Rank | 288389 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242084 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352418 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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