3BMEXW8kR2oXX4nxeZHGYHDMtE2FPDyDEa3BMEXW8kR2oXX4nxeZHGYHDMtE2FPDyDEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8kR2oXX4nxeZHGYHDMtE2FPDyDEa | -1 (1) | 0.0000 | 0.9154 | 1.9281 | 0.0000 | 0.5813 | 1.3468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8kR2oXX4nxeZHGYHDMtE2FPDyDEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1392801 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.9154 |
| Maximum Balance Rank | 118737 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 504683 (01/17/2018 16:06) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 364043 |
| Account Age Rank | 1368801 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 1.9281 |
| Deposits From External Accounts Rank | 91662 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899132 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5813 |
| Withdrawls To External Accounts Rank | 97958 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3468 |
| Withdrawls To BitMEX Accounts Rank | 238091 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69315 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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