3BMEXj3DmJB18pXMyuz2y6xAb87fbiVoAq3BMEXj3DmJB18pXMyuz2y6xAb87fbiVoAq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3DmJB18pXMyuz2y6xAb87fbiVoAq | -1 (1) | 0.0000 | 0.5620 | 1.8648 | 0.0000 | 1.6316 | 0.2332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3DmJB18pXMyuz2y6xAb87fbiVoAq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1302317 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.5620 |
| Maximum Balance Rank | 154974 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 502777 (01/06/2018 03:17) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 365949 |
| Account Age Rank | 1279047 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 1.8648 |
| Deposits From External Accounts Rank | 93551 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900748 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6316 |
| Withdrawls To External Accounts Rank | 54951 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2332 |
| Withdrawls To BitMEX Accounts Rank | 739202 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58077 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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