3BMEXfNZmMGMmB1Yv2J3po6FPztZRvhjHN3BMEXfNZmMGMmB1Yv2J3po6FPztZRvhjHN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNZmMGMmB1Yv2J3po6FPztZRvhjHN | -1 (1) | 0.0000 | 0.2691 | 1.8204 | 0.0000 | 1.5525 | 0.2679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNZmMGMmB1Yv2J3po6FPztZRvhjHN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2325493 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.2691 |
| Maximum Balance Rank | 229568 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524144 (05/24/2018 10:49) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 344582 |
| Account Age Rank | 2285631 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 1.8204 |
| Deposits From External Accounts Rank | 94902 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901890 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5525 |
| Withdrawls To External Accounts Rank | 56472 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2679 |
| Withdrawls To BitMEX Accounts Rank | 685953 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47363 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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