3BMEXEoAP5MoNU3ceMBkYbx1TiWBJunB943BMEXEoAP5MoNU3ceMBkYbx1TiWBJunB94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEoAP5MoNU3ceMBkYbx1TiWBJunB94 | -1 (1) | 0.0000 | 0.2834 | 3.2886 | 0.0000 | 2.4176 | 0.8710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEoAP5MoNU3ceMBkYbx1TiWBJunB94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764453 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.2834 |
| Maximum Balance Rank | 224474 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 512878 (03/10/2018 11:41) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 355848 |
| Account Age Rank | 1732191 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 3.2886 |
| Deposits From External Accounts Rank | 62389 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874548 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4176 |
| Withdrawls To External Accounts Rank | 43023 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8710 |
| Withdrawls To BitMEX Accounts Rank | 347390 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 279 |
| Number of Deposits from External Accounts Rank | 10788 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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