3BMEXXo1biBPFJum5yFEiyWMfVsdQHMtWL3BMEXXo1biBPFJum5yFEiyWMfVsdQHMtWL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXo1biBPFJum5yFEiyWMfVsdQHMtWL | -1 (1) | 0.0000 | 0.7196 | 0.9885 | 0.0000 | 0.3698 | 0.6186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXo1biBPFJum5yFEiyWMfVsdQHMtWL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753034 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.7196 |
| Maximum Balance Rank | 135334 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512703 (03/09/2018 06:25) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 356023 |
| Account Age Rank | 1721149 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.9885 |
| Deposits From External Accounts Rank | 141059 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941804 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3698 |
| Withdrawls To External Accounts Rank | 121833 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6186 |
| Withdrawls To BitMEX Accounts Rank | 421279 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107489 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107742 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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