3BMEXdFQ5S8mHxjJkN9khzPqHWAPjo5TjJ3BMEXdFQ5S8mHxjJkN9khzPqHWAPjo5TjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFQ5S8mHxjJkN9khzPqHWAPjo5TjJ | -1 (1) | 0.0000 | 0.6839 | 0.9964 | 0.0000 | 0.2332 | 0.7632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFQ5S8mHxjJkN9khzPqHWAPjo5TjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3147976 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.6839 |
| Maximum Balance Rank | 139275 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 545111 (10/10/2018 03:22) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 323615 |
| Account Age Rank | 3104666 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.9964 |
| Deposits From External Accounts Rank | 140388 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941212 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2332 |
| Withdrawls To External Accounts Rank | 147127 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7632 |
| Withdrawls To BitMEX Accounts Rank | 374905 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174649 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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