3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia | -1 (1) | 0.0000 | 0.6420 | 1.1620 | 0.0100 | 0.8853 | 0.2867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802909 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.6420 |
| Maximum Balance Rank | 143790 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513484 (03/14/2018 11:34) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 352099 |
| Account Age Rank | 1769597 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.1620 |
| Deposits From External Accounts Rank | 123574 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618399 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.8853 |
| Withdrawls To External Accounts Rank | 79758 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2867 |
| Withdrawls To BitMEX Accounts Rank | 664096 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11211 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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