3BMEXe4zwdMi4tY8XzBbqWJa65X8tsTgKs3BMEXe4zwdMi4tY8XzBbqWJa65X8tsTgKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4zwdMi4tY8XzBbqWJa65X8tsTgKs | -1 (1) | 0.0000 | 0.8404 | 0.8404 | 0.0000 | 0.8404 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4zwdMi4tY8XzBbqWJa65X8tsTgKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784294 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.8404 |
| Maximum Balance Rank | 124418 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513171 (03/12/2018 11:25) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 341186 |
| Account Age Rank | 1751499 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.8404 |
| Deposits From External Accounts Rank | 152819 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946615 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8404 |
| Withdrawls To External Accounts Rank | 81765 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6461696 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308589 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225554 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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