3BMEXJaUhyo1thQP6zLDEhSNfqCk8fUqE33BMEXJaUhyo1thQP6zLDEhSNfqCk8fUqE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJaUhyo1thQP6zLDEhSNfqCk8fUqE3 | -1 (1) | 0.0000 | 0.2934 | 0.7260 | 0.0000 | 0.5994 | 0.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJaUhyo1thQP6zLDEhSNfqCk8fUqE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475719 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2934 |
| Maximum Balance Rank | 221349 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528281 (06/19/2018 23:19) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 340445 |
| Account Age Rank | 2433999 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.7260 |
| Deposits From External Accounts Rank | 163905 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961601 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5994 |
| Withdrawls To External Accounts Rank | 96695 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1266 |
| Withdrawls To BitMEX Accounts Rank | 1004371 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23204 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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