3BMEXFqb3DJExdjZ5BZBh3EuVTHhcnGhrP3BMEXFqb3DJExdjZ5BZBh3EuVTHhcnGhrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqb3DJExdjZ5BZBh3EuVTHhcnGhrP | -1 (1) | 0.0000 | 0.2214 | 1.1744 | 0.0000 | 0.3817 | 0.7927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqb3DJExdjZ5BZBh3EuVTHhcnGhrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012353 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.2214 |
| Maximum Balance Rank | 250546 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 541315 (09/13/2018 23:21) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327411 |
| Account Age Rank | 2966869 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.1744 |
| Deposits From External Accounts Rank | 122849 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925790 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3817 |
| Withdrawls To External Accounts Rank | 120315 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7927 |
| Withdrawls To BitMEX Accounts Rank | 367235 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13969 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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