3BMEXeFJrom6ekmrq1G3875VbYfQbua8hU3BMEXeFJrom6ekmrq1G3875VbYfQbua8hU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFJrom6ekmrq1G3875VbYfQbua8hU | -1 (1) | 0.0000 | 0.8221 | 1.5697 | 0.0000 | 0.2993 | 1.2704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFJrom6ekmrq1G3875VbYfQbua8hU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805714 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.8221 |
| Maximum Balance Rank | 125903 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536729 (08/14/2018 14:01) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 331997 |
| Account Age Rank | 2760755 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 1.5697 |
| Deposits From External Accounts Rank | 103505 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909217 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2993 |
| Withdrawls To External Accounts Rank | 134022 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2704 |
| Withdrawls To BitMEX Accounts Rank | 247014 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88584 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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