3BMEXdQY1mMA1L2fkDt3EFGUcimfs2x58e3BMEXdQY1mMA1L2fkDt3EFGUcimfs2x58e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQY1mMA1L2fkDt3EFGUcimfs2x58e | -1 (1) | 0.0000 | 0.2344 | 1.2295 | 0.0000 | 0.9134 | 0.3161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQY1mMA1L2fkDt3EFGUcimfs2x58e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410514 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.2344 |
| Maximum Balance Rank | 244729 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 526862 (06/10/2018 14:41) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 341864 |
| Account Age Rank | 2369627 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.2295 |
| Deposits From External Accounts Rank | 119501 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922895 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9134 |
| Withdrawls To External Accounts Rank | 78361 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3161 |
| Withdrawls To BitMEX Accounts Rank | 624739 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50641 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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