3BMEXfEoufMQAMYscqe9kZCfVuVxFc8Nfx3BMEXfEoufMQAMYscqe9kZCfVuVxFc8Nfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEoufMQAMYscqe9kZCfVuVxFc8Nfx | -1 (1) | 0.0000 | 1.0887 | 4.0557 | 0.0000 | 2.4819 | 1.5738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEoufMQAMYscqe9kZCfVuVxFc8Nfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3014702 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.0887 |
| Maximum Balance Rank | 98869 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541364 (09/14/2018 07:52) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 327362 |
| Account Age Rank | 2969125 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 4.0557 |
| Deposits From External Accounts Rank | 53510 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867266 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4819 |
| Withdrawls To External Accounts Rank | 42391 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5738 |
| Withdrawls To BitMEX Accounts Rank | 213356 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7795 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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