3BMEXQhUA4JietJa5UjMxddZBDMEdPnxN33BMEXQhUA4JietJa5UjMxddZBDMEdPnxN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQhUA4JietJa5UjMxddZBDMEdPnxN3 | -1 (1) | 0.0000 | 0.2638 | 2.1248 | 0.0000 | 1.2054 | 0.9193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQhUA4JietJa5UjMxddZBDMEdPnxN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227768 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2638 |
| Maximum Balance Rank | 231478 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522123 (05/10/2018 20:52) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 346603 |
| Account Age Rank | 2189093 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 2.1248 |
| Deposits From External Accounts Rank | 84473 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892953 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2054 |
| Withdrawls To External Accounts Rank | 65285 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9193 |
| Withdrawls To BitMEX Accounts Rank | 335444 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41864 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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