3BMEXdoaAX6htqQpufHTdeYsN6wzVmxXfK3BMEXdoaAX6htqQpufHTdeYsN6wzVmxXfK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdoaAX6htqQpufHTdeYsN6wzVmxXfK | -1 (1) | 0.0000 | 0.3679 | 1.1403 | 0.1330 | 0.8948 | 0.3785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdoaAX6htqQpufHTdeYsN6wzVmxXfK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897567 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.3679 |
| Maximum Balance Rank | 197602 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538905 (08/28/2018 14:44) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 326678 |
| Account Age Rank | 2851976 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.1403 |
| Deposits From External Accounts Rank | 124886 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1330 |
| Deposits From BitMEX Accounts Rank | 316487 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.8948 |
| Withdrawls To External Accounts Rank | 79336 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3785 |
| Withdrawls To BitMEX Accounts Rank | 572654 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139068 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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