3BMEXJV4JqKP1Mk4FdMsp5B2c8Rx17vf2B3BMEXJV4JqKP1Mk4FdMsp5B2c8Rx17vf2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJV4JqKP1Mk4FdMsp5B2c8Rx17vf2B | -1 (1) | 0.0000 | 0.2588 | 0.8333 | 0.0000 | 0.5746 | 0.2587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJV4JqKP1Mk4FdMsp5B2c8Rx17vf2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667784 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2588 |
| Maximum Balance Rank | 233434 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 533636 (07/25/2018 17:14) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 335090 |
| Account Age Rank | 2624828 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.8333 |
| Deposits From External Accounts Rank | 153507 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952526 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5746 |
| Withdrawls To External Accounts Rank | 98412 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2587 |
| Withdrawls To BitMEX Accounts Rank | 697397 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89164 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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