3BMEXi1Kjw6akm9LQQWfc7ckFnDXqTH6HC3BMEXi1Kjw6akm9LQQWfc7ckFnDXqTH6HC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi1Kjw6akm9LQQWfc7ckFnDXqTH6HC | -1 (1) | 0.0000 | 0.3815 | 0.6805 | 0.0000 | 0.5476 | 0.1329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi1Kjw6akm9LQQWfc7ckFnDXqTH6HC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333842 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.3815 |
| Maximum Balance Rank | 194510 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 577883 (05/26/2019 15:29) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 287700 |
| Account Age Rank | 4295763 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.6805 |
| Deposits From External Accounts Rank | 169080 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965575 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5476 |
| Withdrawls To External Accounts Rank | 100626 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1329 |
| Withdrawls To BitMEX Accounts Rank | 982105 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108371 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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