3BMEXbxc8jmXEK3Xqzco3fpk5QkT1AvCLA3BMEXbxc8jmXEK3Xqzco3fpk5QkT1AvCLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxc8jmXEK3Xqzco3fpk5QkT1AvCLA | -1 (1) | 0.0000 | 0.6124 | 4.2213 | 0.0000 | 3.1034 | 1.1179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxc8jmXEK3Xqzco3fpk5QkT1AvCLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3428104 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.6124 |
| Maximum Balance Rank | 147371 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552367 (12/03/2018 08:51) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 316359 |
| Account Age Rank | 3390039 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 4.2213 |
| Deposits From External Accounts Rank | 52032 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866076 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1034 |
| Withdrawls To External Accounts Rank | 36614 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1179 |
| Withdrawls To BitMEX Accounts Rank | 268009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23033 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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