3BMEXjCHbAJeDeb7MKXJfFk9JxpWAfXACS3BMEXjCHbAJeDeb7MKXJfFk9JxpWAfXACS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCHbAJeDeb7MKXJfFk9JxpWAfXACS | -1 (1) | 0.0000 | 0.2612 | 0.4756 | 0.0000 | 0.3623 | 0.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCHbAJeDeb7MKXJfFk9JxpWAfXACS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398659 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.2612 |
| Maximum Balance Rank | 232333 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 504746 (01/18/2018 01:56) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 360837 |
| Account Age Rank | 1374683 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.4756 |
| Deposits From External Accounts Rank | 202096 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994843 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3623 |
| Withdrawls To External Accounts Rank | 122714 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1133 |
| Withdrawls To BitMEX Accounts Rank | 1058254 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249292 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154634 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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