3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF83BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8 | -1 (1) | 0.0000 | 0.2946 | 1.2147 | 0.0000 | 0.9370 | 0.2777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816804 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2946 |
| Maximum Balance Rank | 220994 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536894 (08/15/2018 14:13) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 331832 |
| Account Age Rank | 2771667 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.2147 |
| Deposits From External Accounts Rank | 120280 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923575 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9370 |
| Withdrawls To External Accounts Rank | 77403 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2777 |
| Withdrawls To BitMEX Accounts Rank | 674189 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55901 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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