3BMEXaX1siwqPejEmLnAwFjaAGKdMdYzvL3BMEXaX1siwqPejEmLnAwFjaAGKdMdYzvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaX1siwqPejEmLnAwFjaAGKdMdYzvL | -1 (1) | 0.0000 | 0.2605 | 1.7729 | 0.0000 | 1.0243 | 0.7486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaX1siwqPejEmLnAwFjaAGKdMdYzvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 933504 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.2605 |
| Maximum Balance Rank | 232606 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 497923 (12/06/2017 12:18) |
| Last Seen Block | 828359 (02/01/2024 08:52) |
| Account Age (Blocks) | 370803 |
| Account Age Rank | 913327 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 1.7729 |
| Deposits From External Accounts Rank | 96447 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903197 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0243 |
| Withdrawls To External Accounts Rank | 71567 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7486 |
| Withdrawls To BitMEX Accounts Rank | 379594 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26671 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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