3BMEXavVwxE2WCrMKrjom1BrZ9WtoNtaN33BMEXavVwxE2WCrMKrjom1BrZ9WtoNtaN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavVwxE2WCrMKrjom1BrZ9WtoNtaN3 | -1 (1) | 0.0000 | 0.3920 | 1.3496 | 0.0000 | 0.9577 | 0.3919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavVwxE2WCrMKrjom1BrZ9WtoNtaN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350454 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.3920 |
| Maximum Balance Rank | 192287 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550954 (11/21/2018 13:12) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 317772 |
| Account Age Rank | 3310817 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 1.3496 |
| Deposits From External Accounts Rank | 113290 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917581 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9577 |
| Withdrawls To External Accounts Rank | 76605 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3919 |
| Withdrawls To BitMEX Accounts Rank | 563264 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 550 |
| Number of Deposits from External Accounts Rank | 3717 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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