3BMEXdWFMqi6MkKTk3ek18EFPnvKMfxg2C3BMEXdWFMqi6MkKTk3ek18EFPnvKMfxg2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWFMqi6MkKTk3ek18EFPnvKMfxg2C | -1 (1) | 0.0000 | 0.1384 | 2.9681 | 0.0000 | 1.9439 | 1.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWFMqi6MkKTk3ek18EFPnvKMfxg2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3171202 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1384 |
| Maximum Balance Rank | 308863 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 545769 (10/14/2018 23:12) |
| Last Seen Block | 828163 (01/30/2024 22:19) |
| Account Age (Blocks) | 322957 |
| Account Age Rank | 3128305 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 2.9681 |
| Deposits From External Accounts Rank | 68005 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879282 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9439 |
| Withdrawls To External Accounts Rank | 49839 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0242 |
| Withdrawls To BitMEX Accounts Rank | 284881 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17148 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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