3BMEXMjpSh6rJjFkiDsA2XHWo38TyZQTAQ3BMEXMjpSh6rJjFkiDsA2XHWo38TyZQTAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjpSh6rJjFkiDsA2XHWo38TyZQTAQ | -1 (1) | 0.0000 | 0.4789 | 1.6988 | 0.0000 | 1.0532 | 0.6456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjpSh6rJjFkiDsA2XHWo38TyZQTAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524042 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.4789 |
| Maximum Balance Rank | 173378 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 529675 (06/29/2018 00:16) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 324682 |
| Account Age Rank | 2481957 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.6988 |
| Deposits From External Accounts Rank | 98817 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899894 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0532 |
| Withdrawls To External Accounts Rank | 70350 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6456 |
| Withdrawls To BitMEX Accounts Rank | 412063 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42249 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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