3BMEXhjXz448tp6RGYGewUjfV3VoVuXoEg3BMEXhjXz448tp6RGYGewUjfV3VoVuXoEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjXz448tp6RGYGewUjfV3VoVuXoEg | -1 (1) | 0.0000 | 0.2813 | 0.9958 | 0.0000 | 0.6743 | 0.3215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjXz448tp6RGYGewUjfV3VoVuXoEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787239 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2813 |
| Maximum Balance Rank | 225136 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536325 (08/11/2018 20:01) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 332401 |
| Account Age Rank | 2742453 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.9958 |
| Deposits From External Accounts Rank | 140443 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941263 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6743 |
| Withdrawls To External Accounts Rank | 91190 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3215 |
| Withdrawls To BitMEX Accounts Rank | 619553 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56608 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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