3BMEXjdx4XoPZ9EtaSYBA1aebAXsv794vU3BMEXjdx4XoPZ9EtaSYBA1aebAXsv794vU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjdx4XoPZ9EtaSYBA1aebAXsv794vU | -1 (1) | 0.0000 | 0.9645 | 1.5468 | 0.0000 | 0.9438 | 0.6030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjdx4XoPZ9EtaSYBA1aebAXsv794vU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1999672 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.9645 |
| Maximum Balance Rank | 115357 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517372 (04/09/2018 10:00) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 351354 |
| Account Age Rank | 1961134 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.5468 |
| Deposits From External Accounts Rank | 104406 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909971 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9438 |
| Withdrawls To External Accounts Rank | 77161 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6030 |
| Withdrawls To BitMEX Accounts Rank | 426696 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17172 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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