3BMEXgaD5EyiNL4kqfsw5rmQEVbbmSuvh83BMEXgaD5EyiNL4kqfsw5rmQEVbbmSuvh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaD5EyiNL4kqfsw5rmQEVbbmSuvh8 | -1 (1) | 0.0000 | 0.4491 | 2.0329 | 0.1475 | 0.2715 | 1.9088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaD5EyiNL4kqfsw5rmQEVbbmSuvh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982558 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.4491 |
| Maximum Balance Rank | 178840 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 542696 (09/23/2018 13:49) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 326030 |
| Account Age Rank | 3024345 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 2.0329 |
| Deposits From External Accounts Rank | 86991 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1475 |
| Deposits From BitMEX Accounts Rank | 306699 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2715 |
| Withdrawls To External Accounts Rank | 138774 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9088 |
| Withdrawls To BitMEX Accounts Rank | 188815 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103683 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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