3BMEXaTjJG34wx4iqAck5AavSFNTVz7toq3BMEXaTjJG34wx4iqAck5AavSFNTVz7toq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTjJG34wx4iqAck5AavSFNTVz7toq | -1 (1) | 0.0000 | 0.8205 | 0.8530 | 0.0000 | 0.4012 | 0.4518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTjJG34wx4iqAck5AavSFNTVz7toq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539704 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.8205 |
| Maximum Balance Rank | 126010 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 530138 (07/02/2018 03:30) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 338588 |
| Account Age Rank | 2497299 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.8530 |
| Deposits From External Accounts Rank | 151803 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951039 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4012 |
| Withdrawls To External Accounts Rank | 117651 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4518 |
| Withdrawls To BitMEX Accounts Rank | 520411 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197614 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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