3BMEXaiJzPgZRmhQmmSehUokJU9f9zrLVZ3BMEXaiJzPgZRmhQmmSehUokJU9f9zrLVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaiJzPgZRmhQmmSehUokJU9f9zrLVZ | -1 (1) | 0.0000 | 0.2644 | 0.4839 | 0.0000 | 0.2473 | 0.2366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaiJzPgZRmhQmmSehUokJU9f9zrLVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513583 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.2644 |
| Maximum Balance Rank | 231247 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 554377 (12/18/2018 18:04) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 314349 |
| Account Age Rank | 3475970 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.4839 |
| Deposits From External Accounts Rank | 200694 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994137 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2473 |
| Withdrawls To External Accounts Rank | 144176 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2366 |
| Withdrawls To BitMEX Accounts Rank | 734466 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66252 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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