3BMEXg8FaW1VNh5EWkx1aE2jXNPCoiMCp33BMEXg8FaW1VNh5EWkx1aE2jXNPCoiMCp3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8FaW1VNh5EWkx1aE2jXNPCoiMCp3 | -1 (1) | 0.0000 | 0.2599 | 1.0422 | 0.0000 | 0.9807 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8FaW1VNh5EWkx1aE2jXNPCoiMCp3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888803 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2599 |
| Maximum Balance Rank | 232942 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 538706 (08/27/2018 11:08) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 330020 |
| Account Age Rank | 2843058 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 1.0422 |
| Deposits From External Accounts Rank | 131886 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933583 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9807 |
| Withdrawls To External Accounts Rank | 75689 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1424377 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 496 |
| Number of Deposits from External Accounts Rank | 4448 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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