3BMEXJUAf1Ra9NV9fXiK3AJxioRNFP8eYT3BMEXJUAf1Ra9NV9fXiK3AJxioRNFP8eYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUAf1Ra9NV9fXiK3AJxioRNFP8eYT | -1 (1) | 0.0000 | 0.8143 | 2.7929 | 0.0000 | 2.4183 | 0.3745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUAf1Ra9NV9fXiK3AJxioRNFP8eYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3529424 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.8143 |
| Maximum Balance Rank | 126532 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554654 (12/20/2018 16:24) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 314072 |
| Account Age Rank | 3492054 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 2.7929 |
| Deposits From External Accounts Rank | 70755 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881555 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4183 |
| Withdrawls To External Accounts Rank | 43016 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3745 |
| Withdrawls To BitMEX Accounts Rank | 575551 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46499 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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