3BMEXiKsDD94CD8SNba3aRDa3dFsfFAdFH3BMEXiKsDD94CD8SNba3aRDa3dFsfFAdFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKsDD94CD8SNba3aRDa3dFsfFAdFH | -1 (1) | 0.0000 | 0.8241 | 1.2812 | 0.0000 | 0.4373 | 0.8439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKsDD94CD8SNba3aRDa3dFsfFAdFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537039 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.8241 |
| Maximum Balance Rank | 125726 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 581832 (06/22/2019 06:04) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 283751 |
| Account Age Rank | 4501589 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 1.2812 |
| Deposits From External Accounts Rank | 116717 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919963 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4373 |
| Withdrawls To External Accounts Rank | 113163 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8439 |
| Withdrawls To BitMEX Accounts Rank | 353505 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225545 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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