3BMEXaEAXvuYRVL7JxPRKhuB3vMtx7AjWY3BMEXaEAXvuYRVL7JxPRKhuB3vMtx7AjWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaEAXvuYRVL7JxPRKhuB3vMtx7AjWY | -1 (1) | 0.0000 | 0.6024 | 1.8144 | 0.0000 | 1.4076 | 0.4068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaEAXvuYRVL7JxPRKhuB3vMtx7AjWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709325 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.6024 |
| Maximum Balance Rank | 148780 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 511925 (03/04/2018 07:45) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 353658 |
| Account Age Rank | 1678879 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.8144 |
| Deposits From External Accounts Rank | 95082 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901512 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4076 |
| Withdrawls To External Accounts Rank | 59944 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4068 |
| Withdrawls To BitMEX Accounts Rank | 548285 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55848 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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