3BMEXUjkxAEhHGSG9F42Ebia56b5nR7wXX3BMEXUjkxAEhHGSG9F42Ebia56b5nR7wXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjkxAEhHGSG9F42Ebia56b5nR7wXX | -1 (1) | 0.0000 | 0.6966 | 3.7254 | 0.0000 | 2.5285 | 1.1969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjkxAEhHGSG9F42Ebia56b5nR7wXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2914072 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.6966 |
| Maximum Balance Rank | 138014 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539272 (08/31/2018 02:18) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 329454 |
| Account Age Rank | 2868469 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 3.7254 |
| Deposits From External Accounts Rank | 57280 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870367 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5285 |
| Withdrawls To External Accounts Rank | 41743 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1969 |
| Withdrawls To BitMEX Accounts Rank | 256955 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39647 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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