3BMEXjKPqEv42MMfRX46oLnVzCdcSmfJcs3BMEXjKPqEv42MMfRX46oLnVzCdcSmfJcs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKPqEv42MMfRX46oLnVzCdcSmfJcs | -1 (1) | 0.0000 | 0.2521 | 1.1600 | 0.0000 | 0.9120 | 0.2480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKPqEv42MMfRX46oLnVzCdcSmfJcs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706727 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.2521 |
| Maximum Balance Rank | 235869 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 511850 (03/03/2018 20:22) |
| Last Seen Block | 813515 (10/23/2023 15:44) |
| Account Age (Blocks) | 353733 |
| Account Age Rank | 1676476 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.1600 |
| Deposits From External Accounts Rank | 123681 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925980 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9120 |
| Withdrawls To External Accounts Rank | 78398 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2480 |
| Withdrawls To BitMEX Accounts Rank | 718080 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13983 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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