3BMEXLMQNcFtYfGYCjkP6pEeyj3YyxdBKJ3BMEXLMQNcFtYfGYCjkP6pEeyj3YyxdBKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMQNcFtYfGYCjkP6pEeyj3YyxdBKJ | -1 (1) | 0.0000 | 0.3059 | 1.3217 | 0.0242 | 0.9989 | 0.3470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMQNcFtYfGYCjkP6pEeyj3YyxdBKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897205 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.3059 |
| Maximum Balance Rank | 214828 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539501 (09/01/2018 13:48) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 329225 |
| Account Age Rank | 2876616 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.3217 |
| Deposits From External Accounts Rank | 114565 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0242 |
| Deposits From BitMEX Accounts Rank | 531000 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.9989 |
| Withdrawls To External Accounts Rank | 74953 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3470 |
| Withdrawls To BitMEX Accounts Rank | 597548 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46120 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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