3BMEXbD2knEPhkcaYj9paQJncijbQvn2WH3BMEXbD2knEPhkcaYj9paQJncijbQvn2WH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbD2knEPhkcaYj9paQJncijbQvn2WH | -1 (1) | 0.0000 | 0.4558 | 1.4765 | 0.0000 | 1.2131 | 0.2634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbD2knEPhkcaYj9paQJncijbQvn2WH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822175 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.4558 |
| Maximum Balance Rank | 177440 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537005 (08/16/2018 07:20) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 331721 |
| Account Age Rank | 2776858 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.4765 |
| Deposits From External Accounts Rank | 107814 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912905 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2131 |
| Withdrawls To External Accounts Rank | 65070 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2634 |
| Withdrawls To BitMEX Accounts Rank | 691332 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78089 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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