3BMEXiP7mGeJd1agkKqxKUUgVqFDb9cUXJ3BMEXiP7mGeJd1agkKqxKUUgVqFDb9cUXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiP7mGeJd1agkKqxKUUgVqFDb9cUXJ | -1 (1) | 0.0000 | 0.3617 | 0.4900 | 0.0000 | 0.4900 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiP7mGeJd1agkKqxKUUgVqFDb9cUXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503293 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.3617 |
| Maximum Balance Rank | 198977 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529057 (06/24/2018 18:16) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 339669 |
| Account Age Rank | 2461403 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.4900 |
| Deposits From External Accounts Rank | 199651 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993227 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4900 |
| Withdrawls To External Accounts Rank | 107838 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470860 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87817 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143516 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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