3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf | -1 (1) | 0.0000 | 0.4452 | 2.1300 | 0.0000 | 1.8259 | 0.3040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299341 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4452 |
| Maximum Balance Rank | 179561 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523583 (05/20/2018 18:41) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 345143 |
| Account Age Rank | 2259930 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 2.1300 |
| Deposits From External Accounts Rank | 84344 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892849 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8259 |
| Withdrawls To External Accounts Rank | 51577 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3040 |
| Withdrawls To BitMEX Accounts Rank | 636848 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29843 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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