3BMEXJcK1sBd7Vx8nSTnB7oNwfPbshPam33BMEXJcK1sBd7Vx8nSTnB7oNwfPbshPam3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcK1sBd7Vx8nSTnB7oNwfPbshPam3 | -1 (1) | 0.0000 | 0.7027 | 1.1268 | 0.0000 | 0.5825 | 0.5443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcK1sBd7Vx8nSTnB7oNwfPbshPam3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334124 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.7027 |
| Maximum Balance Rank | 136818 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524338 (05/25/2018 15:20) |
| Last Seen Block | 760972 (10/30/2022 16:24) |
| Account Age (Blocks) | 341245 |
| Account Age Rank | 2294238 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.1268 |
| Deposits From External Accounts Rank | 125747 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927719 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5825 |
| Withdrawls To External Accounts Rank | 97840 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5443 |
| Withdrawls To BitMEX Accounts Rank | 452716 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107563 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75887 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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