3BMEXSjuCHAVwUSrhdGsMYLcfSTGxzGhzA3BMEXSjuCHAVwUSrhdGsMYLcfSTGxzGhzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjuCHAVwUSrhdGsMYLcfSTGxzGhzA | -1 (1) | 0.0000 | 0.2326 | 2.9758 | 0.0000 | 1.9490 | 1.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjuCHAVwUSrhdGsMYLcfSTGxzGhzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870901 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2326 |
| Maximum Balance Rank | 245456 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 514594 (03/22/2018 00:55) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 354132 |
| Account Age Rank | 1835584 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.9758 |
| Deposits From External Accounts Rank | 67889 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879189 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9490 |
| Withdrawls To External Accounts Rank | 49784 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0268 |
| Withdrawls To BitMEX Accounts Rank | 284385 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23405 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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