3BMEXffQ7kFkU6z4bHWTAxUcdDgHFmmEVd3BMEXffQ7kFkU6z4bHWTAxUcdDgHFmmEVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffQ7kFkU6z4bHWTAxUcdDgHFmmEVd | -1 (1) | 0.0000 | 0.7005 | 0.7305 | 0.0000 | 0.6003 | 0.1301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffQ7kFkU6z4bHWTAxUcdDgHFmmEVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2946446 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.7005 |
| Maximum Balance Rank | 137115 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540046 (09/05/2018 12:17) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 328680 |
| Account Age Rank | 2900790 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.7305 |
| Deposits From External Accounts Rank | 163394 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961142 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6003 |
| Withdrawls To External Accounts Rank | 96575 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1301 |
| Withdrawls To BitMEX Accounts Rank | 991043 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177729 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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