3BMEXHYrKajRWoYhxb7T2Z3v9TYWeXPJwH3BMEXHYrKajRWoYhxb7T2Z3v9TYWeXPJwH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYrKajRWoYhxb7T2Z3v9TYWeXPJwH | -1 (1) | 0.0000 | 0.6418 | 1.7025 | 0.0000 | 1.0535 | 0.6490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYrKajRWoYhxb7T2Z3v9TYWeXPJwH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680437 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6418 |
| Maximum Balance Rank | 143840 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511252 (02/28/2018 02:02) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 357474 |
| Account Age Rank | 1650751 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.7025 |
| Deposits From External Accounts Rank | 98638 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905055 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0535 |
| Withdrawls To External Accounts Rank | 70398 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6490 |
| Withdrawls To BitMEX Accounts Rank | 411034 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88826 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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