3BMEXJx7deHzCkm8vk9KyN7guA7vLefb8S3BMEXJx7deHzCkm8vk9KyN7guA7vLefb8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJx7deHzCkm8vk9KyN7guA7vLefb8S | -1 (1) | 0.0000 | 0.8919 | 2.3646 | 0.0000 | 2.1177 | 0.2469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJx7deHzCkm8vk9KyN7guA7vLefb8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791313 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.8919 |
| Maximum Balance Rank | 120755 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513284 (03/13/2018 03:44) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 355442 |
| Account Age Rank | 1758178 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.3646 |
| Deposits From External Accounts Rank | 78955 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888396 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1177 |
| Withdrawls To External Accounts Rank | 46598 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2469 |
| Withdrawls To BitMEX Accounts Rank | 719600 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75134 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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