3BMEXdVEXMf8qUVtZDay76pu9YxeT6jiBC3BMEXdVEXMf8qUVtZDay76pu9YxeT6jiBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdVEXMf8qUVtZDay76pu9YxeT6jiBC | -1 (1) | 0.0000 | 0.3849 | 1.7731 | 0.0000 | 1.6637 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdVEXMf8qUVtZDay76pu9YxeT6jiBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840835 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.3849 |
| Maximum Balance Rank | 193832 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537446 (08/19/2018 03:35) |
| Last Seen Block | 827941 (01/29/2024 09:14) |
| Account Age (Blocks) | 331280 |
| Account Age Rank | 2795473 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.7731 |
| Deposits From External Accounts Rank | 96439 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903189 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6637 |
| Withdrawls To External Accounts Rank | 54387 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1078042 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11219 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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