3BMEXejahgMSJsfqWwDYBe9DYqczUfSA4B3BMEXejahgMSJsfqWwDYBe9DYqczUfSA4B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXejahgMSJsfqWwDYBe9DYqczUfSA4B | -1 (1) | 0.0000 | 0.7940 | 2.7730 | 0.0000 | 1.3349 | 1.4381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXejahgMSJsfqWwDYBe9DYqczUfSA4B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521199 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.7940 |
| Maximum Balance Rank | 128796 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479003 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 2.7730 |
| Deposits From External Accounts Rank | 71026 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881259 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3349 |
| Withdrawls To External Accounts Rank | 61704 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4381 |
| Withdrawls To BitMEX Accounts Rank | 228513 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76167 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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