3BMEXFeoV3JgGdXAq28BQdDMvb9RJRT3tj3BMEXFeoV3JgGdXAq28BQdDMvb9RJRT3tj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeoV3JgGdXAq28BQdDMvb9RJRT3tj | -1 (1) | 0.0000 | 1.0399 | 2.3581 | 0.0000 | 1.8715 | 0.4866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeoV3JgGdXAq28BQdDMvb9RJRT3tj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2321694 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 1.0399 |
| Maximum Balance Rank | 102273 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 524083 (05/24/2018 00:20) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 344643 |
| Account Age Rank | 2281866 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 2.3581 |
| Deposits From External Accounts Rank | 79087 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888501 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8715 |
| Withdrawls To External Accounts Rank | 50917 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4866 |
| Withdrawls To BitMEX Accounts Rank | 501286 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38570 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20795 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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