3BMEXeDBa1K3WQUbfu7SgB5KAqSK6MxPCN3BMEXeDBa1K3WQUbfu7SgB5KAqSK6MxPCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDBa1K3WQUbfu7SgB5KAqSK6MxPCN | -1 (1) | 0.0000 | 0.4335 | 2.8216 | 0.0240 | 0.7885 | 2.0571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDBa1K3WQUbfu7SgB5KAqSK6MxPCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396453 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.4335 |
| Maximum Balance Rank | 181674 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 579025 (06/03/2019 04:18) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 289701 |
| Account Age Rank | 4359541 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 2.8216 |
| Deposits From External Accounts Rank | 70278 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531686 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7885 |
| Withdrawls To External Accounts Rank | 84527 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0571 |
| Withdrawls To BitMEX Accounts Rank | 169612 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106836 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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