3BMEXa8VMf8kZPnzL76NsAbtPzqoeFqTA93BMEXa8VMf8kZPnzL76NsAbtPzqoeFqTA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8VMf8kZPnzL76NsAbtPzqoeFqTA9 | -1 (1) | 0.0000 | 0.5985 | 1.0037 | 0.0000 | 0.9142 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8VMf8kZPnzL76NsAbtPzqoeFqTA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735257 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.5985 |
| Maximum Balance Rank | 150244 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535277 (08/05/2018 03:13) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 333449 |
| Account Age Rank | 2691306 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.0037 |
| Deposits From External Accounts Rank | 135212 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936486 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9142 |
| Withdrawls To External Accounts Rank | 78318 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233606 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76840 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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