3BMEXMExAYzjS3Ch4EjUUeyhWt6QFdfnbd3BMEXMExAYzjS3Ch4EjUUeyhWt6QFdfnbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMExAYzjS3Ch4EjUUeyhWt6QFdfnbd | -1 (1) | 0.0000 | 0.2688 | 1.2016 | 0.0000 | 0.5613 | 0.6403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMExAYzjS3Ch4EjUUeyhWt6QFdfnbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3770753 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.2688 |
| Maximum Balance Rank | 229590 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 563268 (02/16/2019 12:52) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 291089 |
| Account Age Rank | 3737250 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.2016 |
| Deposits From External Accounts Rank | 120985 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918873 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5613 |
| Withdrawls To External Accounts Rank | 99353 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6403 |
| Withdrawls To BitMEX Accounts Rank | 413787 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81053 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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