3BMEXabgJTZpK7e8xYfeWqxbWBDMW7C68Y3BMEXabgJTZpK7e8xYfeWqxbWBDMW7C68Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabgJTZpK7e8xYfeWqxbWBDMW7C68Y | -1 (1) | 0.0000 | 0.3612 | 0.7342 | 0.0000 | 0.7161 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabgJTZpK7e8xYfeWqxbWBDMW7C68Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792698 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3612 |
| Maximum Balance Rank | 199116 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513311 (03/13/2018 07:26) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 355415 |
| Account Age Rank | 1759466 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.7342 |
| Deposits From External Accounts Rank | 163037 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960836 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7161 |
| Withdrawls To External Accounts Rank | 88405 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2229576 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 373 |
| Number of Deposits from External Accounts Rank | 7271 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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