3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq | -1 (1) | 0.0000 | 0.8052 | 4.5384 | 0.0000 | 1.8512 | 2.6872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322955 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.8052 |
| Maximum Balance Rank | 127361 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550716 (11/19/2018 14:49) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 318010 |
| Account Age Rank | 3283744 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 4.5384 |
| Deposits From External Accounts Rank | 49481 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864000 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8512 |
| Withdrawls To External Accounts Rank | 51233 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6872 |
| Withdrawls To BitMEX Accounts Rank | 141816 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49026 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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