3BMEXjfpHQbUTjcfYPz3k96MaYao4pUW1t3BMEXjfpHQbUTjcfYPz3k96MaYao4pUW1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfpHQbUTjcfYPz3k96MaYao4pUW1t | -1 (1) | 0.0000 | 0.0756 | 0.2841 | 0.0000 | 0.2642 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfpHQbUTjcfYPz3k96MaYao4pUW1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890673 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0756 |
| Maximum Balance Rank | 388130 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 538750 (08/27/2018 16:46) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 329976 |
| Account Age Rank | 2845005 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.2841 |
| Deposits From External Accounts Rank | 250197 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038590 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2642 |
| Withdrawls To External Accounts Rank | 140053 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2164824 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112644 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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