3BMEXjaQA7VKfMc9LdbwcAMLFcxFPjrtfE3BMEXjaQA7VKfMc9LdbwcAMLFcxFPjrtfE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaQA7VKfMc9LdbwcAMLFcxFPjrtfE | -1 (1) | 0.0000 | 0.3991 | 0.8467 | 0.0000 | 0.2423 | 0.6044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaQA7VKfMc9LdbwcAMLFcxFPjrtfE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815247 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.3991 |
| Maximum Balance Rank | 190646 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536868 (08/15/2018 11:15) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 331858 |
| Account Age Rank | 2769995 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.8467 |
| Deposits From External Accounts Rank | 152379 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951545 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2423 |
| Withdrawls To External Accounts Rank | 145208 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6044 |
| Withdrawls To BitMEX Accounts Rank | 426175 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88849 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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