3BMEXjA9nUe3dmhkHWp3CDBW5erkvVssPm3BMEXjA9nUe3dmhkHWp3CDBW5erkvVssPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjA9nUe3dmhkHWp3CDBW5erkvVssPm | -1 (1) | 0.0000 | 0.8792 | 1.4094 | 0.0000 | 1.1507 | 0.2587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjA9nUe3dmhkHWp3CDBW5erkvVssPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3034362 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.8792 |
| Maximum Balance Rank | 121677 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 541866 (09/18/2018 00:12) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 326860 |
| Account Age Rank | 2988864 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.4094 |
| Deposits From External Accounts Rank | 110576 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915255 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1507 |
| Withdrawls To External Accounts Rank | 67033 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2587 |
| Withdrawls To BitMEX Accounts Rank | 697399 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11461 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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