3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM | -1 (1) | 0.0000 | 0.4402 | 1.0879 | 0.0000 | 0.6674 | 0.4205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUq3kYrD58d7Hf34X93WGbhu3pEDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610580 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.4402 |
| Maximum Balance Rank | 180393 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532268 (07/17/2018 09:19) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 333315 |
| Account Age Rank | 2567941 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.0879 |
| Deposits From External Accounts Rank | 128640 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930276 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6674 |
| Withdrawls To External Accounts Rank | 91610 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4205 |
| Withdrawls To BitMEX Accounts Rank | 539195 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118934 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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