3BMEXg1UA31krW7fwJLKQp1w25FpQLjBMf3BMEXg1UA31krW7fwJLKQp1w25FpQLjBMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1UA31krW7fwJLKQp1w25FpQLjBMf | -1 (1) | 0.0000 | 0.5721 | 0.9420 | 0.1447 | 1.0867 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1UA31krW7fwJLKQp1w25FpQLjBMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765999 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.5721 |
| Maximum Balance Rank | 153606 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 529180 (06/25/2018 13:25) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 339546 |
| Account Age Rank | 2465325 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.9420 |
| Deposits From External Accounts Rank | 144518 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1447 |
| Deposits From BitMEX Accounts Rank | 308367 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.0867 |
| Withdrawls To External Accounts Rank | 69270 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468802 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148138 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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