3BMEXhe36Y9fn8p3cqJJqUcwgfiyu2MjRH3BMEXhe36Y9fn8p3cqJJqUcwgfiyu2MjRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhe36Y9fn8p3cqJJqUcwgfiyu2MjRH | -1 (1) | 0.0000 | 0.2953 | 1.2797 | 0.0000 | 1.0160 | 0.2636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhe36Y9fn8p3cqJJqUcwgfiyu2MjRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944380 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2953 |
| Maximum Balance Rank | 220688 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516018 (03/31/2018 20:00) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 338339 |
| Account Age Rank | 1907369 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.2797 |
| Deposits From External Accounts Rank | 116771 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915225 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0160 |
| Withdrawls To External Accounts Rank | 71896 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2636 |
| Withdrawls To BitMEX Accounts Rank | 690860 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46911 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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