3BMEXJFd2WPDza3yuX6GTpLCJLAtpNwChP3BMEXJFd2WPDza3yuX6GTpLCJLAtpNwChP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFd2WPDza3yuX6GTpLCJLAtpNwChP | -1 (1) | 0.0000 | 0.4651 | 0.8846 | 0.0000 | 0.6600 | 0.2246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFd2WPDza3yuX6GTpLCJLAtpNwChP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604244 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.4651 |
| Maximum Balance Rank | 175707 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 532136 (07/16/2018 09:22) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 322221 |
| Account Age Rank | 2561823 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.8846 |
| Deposits From External Accounts Rank | 149217 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943505 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6600 |
| Withdrawls To External Accounts Rank | 91995 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2246 |
| Withdrawls To BitMEX Accounts Rank | 752138 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187089 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99891 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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