3BMEXhMRAvAqTmoNQ94S2rJrkaCtqYe1M73BMEXhMRAvAqTmoNQ94S2rJrkaCtqYe1M7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMRAvAqTmoNQ94S2rJrkaCtqYe1M7 | -1 (1) | 0.0000 | 0.5410 | 0.8164 | 0.0544 | 0.8155 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMRAvAqTmoNQ94S2rJrkaCtqYe1M7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667891 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.5410 |
| Maximum Balance Rank | 158242 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 533639 (07/25/2018 17:42) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 335087 |
| Account Age Rank | 2624930 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.8164 |
| Deposits From External Accounts Rank | 154941 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0544 |
| Deposits From BitMEX Accounts Rank | 432805 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.8155 |
| Withdrawls To External Accounts Rank | 82973 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483927 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45382 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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