3BMEXi7hfd3bq1UkPLXxStWiAGs37AQo3z3BMEXi7hfd3bq1UkPLXxStWiAGs37AQo3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi7hfd3bq1UkPLXxStWiAGs37AQo3z | -1 (1) | 0.0000 | 0.6380 | 1.0784 | 0.0000 | 0.9377 | 0.1407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi7hfd3bq1UkPLXxStWiAGs37AQo3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2396758 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.6380 |
| Maximum Balance Rank | 144243 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526435 (06/07/2018 15:06) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 339148 |
| Account Age Rank | 2356071 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.0784 |
| Deposits From External Accounts Rank | 129267 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930823 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9377 |
| Withdrawls To External Accounts Rank | 77356 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1407 |
| Withdrawls To BitMEX Accounts Rank | 956471 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 468 |
| Number of Deposits from External Accounts Rank | 4853 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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