3BMEXjFaDob7y6k5v2reXVjN9NtuEp9G6n3BMEXjFaDob7y6k5v2reXVjN9NtuEp9G6n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFaDob7y6k5v2reXVjN9NtuEp9G6n | -1 (1) | 0.0000 | 0.5866 | 3.8638 | 0.0000 | 2.3690 | 1.4949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFaDob7y6k5v2reXVjN9NtuEp9G6n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067508 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.5866 |
| Maximum Balance Rank | 151628 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542636 (09/23/2018 03:35) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 311721 |
| Account Age Rank | 3022545 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 3.8638 |
| Deposits From External Accounts Rank | 55872 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863914 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3690 |
| Withdrawls To External Accounts Rank | 43557 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4949 |
| Withdrawls To BitMEX Accounts Rank | 223031 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41827 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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