3BMEXQEcbw4DKJzED3AXmwY3zUmYjZPYtu3BMEXQEcbw4DKJzED3AXmwY3zUmYjZPYtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEcbw4DKJzED3AXmwY3zUmYjZPYtu | -1 (1) | 0.0000 | 1.0488 | 3.4546 | 0.0000 | 1.3588 | 2.0957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEcbw4DKJzED3AXmwY3zUmYjZPYtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495668 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.0488 |
| Maximum Balance Rank | 101607 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528842 (06/23/2018 12:57) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 339884 |
| Account Age Rank | 2453867 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.4546 |
| Deposits From External Accounts Rank | 60379 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872900 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3588 |
| Withdrawls To External Accounts Rank | 61164 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0957 |
| Withdrawls To BitMEX Accounts Rank | 167691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41466 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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