3BMEXd9aHw3nFKGxyvNCgoUaQAdJGfWWAA3BMEXd9aHw3nFKGxyvNCgoUaQAdJGfWWAA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9aHw3nFKGxyvNCgoUaQAdJGfWWAA | -1 (1) | 0.0000 | 0.4372 | 0.5653 | 0.0000 | 0.5570 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9aHw3nFKGxyvNCgoUaQAdJGfWWAA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995361 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.4372 |
| Maximum Balance Rank | 181052 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517197 (04/08/2018 08:19) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 351529 |
| Account Age Rank | 1956933 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.5653 |
| Deposits From External Accounts Rank | 184182 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979399 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5570 |
| Withdrawls To External Accounts Rank | 99782 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2860602 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63536 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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