3BMEXdHGxek8jCRUJfbrbWgg1eFQnusL8A3BMEXdHGxek8jCRUJfbrbWgg1eFQnusL8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdHGxek8jCRUJfbrbWgg1eFQnusL8A | -1 (1) | 0.0000 | 0.6653 | 2.9054 | 0.0000 | 1.5598 | 1.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdHGxek8jCRUJfbrbWgg1eFQnusL8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304687 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.6653 |
| Maximum Balance Rank | 141201 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523743 (05/21/2018 21:15) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341840 |
| Account Age Rank | 2265228 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.9054 |
| Deposits From External Accounts Rank | 68988 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879573 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5598 |
| Withdrawls To External Accounts Rank | 56327 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3456 |
| Withdrawls To BitMEX Accounts Rank | 238187 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82567 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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