3BMEXGfQAjyzgbSFbAUEATEAP6xqwpNiYk3BMEXGfQAjyzgbSFbAUEATEAP6xqwpNiYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfQAjyzgbSFbAUEATEAP6xqwpNiYk | -1 (1) | 0.0000 | 0.3138 | 1.6271 | 0.0000 | 1.1885 | 0.4386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfQAjyzgbSFbAUEATEAP6xqwpNiYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2780884 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.3138 |
| Maximum Balance Rank | 212083 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 536192 (08/11/2018 01:46) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 318165 |
| Account Age Rank | 2736389 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 1.6271 |
| Deposits From External Accounts Rank | 101306 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902002 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1885 |
| Withdrawls To External Accounts Rank | 65875 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4386 |
| Withdrawls To BitMEX Accounts Rank | 528701 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69529 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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