3BMEXXvXaPSjcnof45UUoxRktdAWDcMa4N3BMEXXvXaPSjcnof45UUoxRktdAWDcMa4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvXaPSjcnof45UUoxRktdAWDcMa4N | -1 (1) | 0.0000 | 0.2631 | 1.0141 | 0.0000 | 0.4476 | 0.5665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvXaPSjcnof45UUoxRktdAWDcMa4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2487197 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.2631 |
| Maximum Balance Rank | 231694 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 528694 (06/22/2018 13:06) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 340032 |
| Account Age Rank | 2445599 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1.0141 |
| Deposits From External Accounts Rank | 134119 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935507 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4476 |
| Withdrawls To External Accounts Rank | 112120 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5665 |
| Withdrawls To BitMEX Accounts Rank | 443068 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53951 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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