3BMEXWMj7d7P6y4KCFgbVKk4jAmqgbThGQ3BMEXWMj7d7P6y4KCFgbVKk4jAmqgbThGQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMj7d7P6y4KCFgbVKk4jAmqgbThGQ | -1 (1) | 0.0000 | 0.4031 | 1.1360 | 0.0582 | 0.5126 | 0.6816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMj7d7P6y4KCFgbVKk4jAmqgbThGQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373366 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.4031 |
| Maximum Balance Rank | 188278 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526927 (06/11/2018 02:09) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 341799 |
| Account Age Rank | 2377047 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 1.1360 |
| Deposits From External Accounts Rank | 125203 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0582 |
| Deposits From BitMEX Accounts Rank | 426019 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.5126 |
| Withdrawls To External Accounts Rank | 103603 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6816 |
| Withdrawls To BitMEX Accounts Rank | 400498 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74871 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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