3BMEXeEjAcb7dyeq6TaLqFSxrE7Cy1WFaD3BMEXeEjAcb7dyeq6TaLqFSxrE7Cy1WFaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEjAcb7dyeq6TaLqFSxrE7Cy1WFaD | -1 (1) | 0.0000 | 0.3092 | 4.3160 | 0.0000 | 2.0099 | 2.3061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEjAcb7dyeq6TaLqFSxrE7Cy1WFaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782561 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.3092 |
| Maximum Balance Rank | 213755 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 513130 (03/12/2018 05:15) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 355596 |
| Account Age Rank | 1749741 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 4.3160 |
| Deposits From External Accounts Rank | 51266 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865439 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0099 |
| Withdrawls To External Accounts Rank | 48071 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3061 |
| Withdrawls To BitMEX Accounts Rank | 157614 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1275 |
| Number of Deposits from External Accounts Rank | 689 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 230 |
| Number of Withdrawls to External Accounts Rank | 734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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