3BMEXKFEawN9DkVeuZ3c1iKXnZSBcZAw3i3BMEXKFEawN9DkVeuZ3c1iKXnZSBcZAw3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFEawN9DkVeuZ3c1iKXnZSBcZAw3i | -1 (1) | 0.0000 | 0.1840 | 1.6865 | 0.0000 | 1.2729 | 0.4136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFEawN9DkVeuZ3c1iKXnZSBcZAw3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2964372 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1840 |
| Maximum Balance Rank | 276145 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 540295 (09/07/2018 04:31) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 325288 |
| Account Age Rank | 2919010 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.6865 |
| Deposits From External Accounts Rank | 99257 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905056 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2729 |
| Withdrawls To External Accounts Rank | 63391 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4136 |
| Withdrawls To BitMEX Accounts Rank | 543655 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24099 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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