3BMEXfWEpTyRcCQBFRaXkbTmCjMdYEs1kC3BMEXfWEpTyRcCQBFRaXkbTmCjMdYEs1kC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWEpTyRcCQBFRaXkbTmCjMdYEs1kC | -1 (1) | 0.0000 | 0.3632 | 0.3785 | 0.0000 | 0.0001 | 0.3784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWEpTyRcCQBFRaXkbTmCjMdYEs1kC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923975 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3632 |
| Maximum Balance Rank | 198651 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515714 (03/29/2018 17:54) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 353012 |
| Account Age Rank | 1887412 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.3785 |
| Deposits From External Accounts Rank | 222635 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013694 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495473 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3784 |
| Withdrawls To BitMEX Accounts Rank | 572772 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290370 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358540 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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