3BMEXZL1gmfzF4YQpN218orN1z5HHoJRFa3BMEXZL1gmfzF4YQpN218orN1z5HHoJRFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZL1gmfzF4YQpN218orN1z5HHoJRFa | -1 (1) | 0.0000 | 0.8287 | 2.3482 | 0.0000 | 1.3595 | 0.9888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZL1gmfzF4YQpN218orN1z5HHoJRFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837096 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.8287 |
| Maximum Balance Rank | 125388 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537329 (08/18/2018 10:32) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 328254 |
| Account Age Rank | 2791712 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.3482 |
| Deposits From External Accounts Rank | 79275 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888128 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3595 |
| Withdrawls To External Accounts Rank | 61125 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9888 |
| Withdrawls To BitMEX Accounts Rank | 319654 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101109 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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