3BMEXhg1y2C21s6JGUSEenLXNSh5xi64cJ3BMEXhg1y2C21s6JGUSEenLXNSh5xi64cJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhg1y2C21s6JGUSEenLXNSh5xi64cJ | -1 (1) | 0.0000 | 0.2436 | 1.1040 | 0.0000 | 0.8522 | 0.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhg1y2C21s6JGUSEenLXNSh5xi64cJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3079055 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240882 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 542995 (09/25/2018 10:47) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 325731 |
| Account Age Rank | 3033944 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 1.1040 |
| Deposits From External Accounts Rank | 127251 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929564 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8522 |
| Withdrawls To External Accounts Rank | 81248 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2518 |
| Withdrawls To BitMEX Accounts Rank | 706459 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65194 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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