3BMEXiZEdFa2CoSZLhijKe5gcPxGez9YJA3BMEXiZEdFa2CoSZLhijKe5gcPxGez9YJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZEdFa2CoSZLhijKe5gcPxGez9YJA | -1 (1) | 0.0000 | 1.2576 | 4.3726 | 0.0000 | 3.3348 | 1.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZEdFa2CoSZLhijKe5gcPxGez9YJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1943208 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.2576 |
| Maximum Balance Rank | 88883 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516001 (03/31/2018 16:15) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 338356 |
| Account Age Rank | 1906126 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 4.3726 |
| Deposits From External Accounts Rank | 50807 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859755 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3348 |
| Withdrawls To External Accounts Rank | 35048 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0378 |
| Withdrawls To BitMEX Accounts Rank | 282282 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10373 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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