3BMEXbfUfE6z97UkxBLJHMtjSjfRKUqPVA3BMEXbfUfE6z97UkxBLJHMtjSjfRKUqPVA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfUfE6z97UkxBLJHMtjSjfRKUqPVA | -1 (1) | 0.0000 | 0.4781 | 0.9818 | 0.1272 | 0.8295 | 0.2795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfUfE6z97UkxBLJHMtjSjfRKUqPVA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3151729 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.4781 |
| Maximum Balance Rank | 173617 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 545216 (10/10/2018 22:07) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 323510 |
| Account Age Rank | 3108580 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.9818 |
| Deposits From External Accounts Rank | 141510 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1272 |
| Deposits From BitMEX Accounts Rank | 321584 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.8295 |
| Withdrawls To External Accounts Rank | 82340 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2795 |
| Withdrawls To BitMEX Accounts Rank | 672142 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44924 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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