3BMEXLdPAeKUWZq1ASCdYDiJtfyyyuFF8b3BMEXLdPAeKUWZq1ASCdYDiJtfyyyuFF8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLdPAeKUWZq1ASCdYDiJtfyyyuFF8b | -1 (1) | 0.0000 | 0.6315 | 0.9445 | 0.1013 | 0.8070 | 0.2388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLdPAeKUWZq1ASCdYDiJtfyyyuFF8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581140 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.6315 |
| Maximum Balance Rank | 144970 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531370 (07/10/2018 19:33) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 337356 |
| Account Age Rank | 2538644 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.9445 |
| Deposits From External Accounts Rank | 144332 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1013 |
| Deposits From BitMEX Accounts Rank | 347726 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.8070 |
| Withdrawls To External Accounts Rank | 83368 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2388 |
| Withdrawls To BitMEX Accounts Rank | 731439 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89186 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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