3BMEXJa8GKdyGEkxNwhqLf1rR7MqGRUSMX3BMEXJa8GKdyGEkxNwhqLf1rR7MqGRUSMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJa8GKdyGEkxNwhqLf1rR7MqGRUSMX | -1 (1) | 0.0000 | 0.8333 | 1.1286 | 0.0000 | 0.4153 | 0.7133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJa8GKdyGEkxNwhqLf1rR7MqGRUSMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061149 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.8333 |
| Maximum Balance Rank | 124971 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542454 (09/21/2018 22:52) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 311903 |
| Account Age Rank | 3016076 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.1286 |
| Deposits From External Accounts Rank | 125580 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922788 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4153 |
| Withdrawls To External Accounts Rank | 115553 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7133 |
| Withdrawls To BitMEX Accounts Rank | 389050 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72034 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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