3BMEXjhRjCU4wMjRgTAV6hsNV8jpPVMg2C3BMEXjhRjCU4wMjRgTAV6hsNV8jpPVMg2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhRjCU4wMjRgTAV6hsNV8jpPVMg2C | -1 (1) | 0.0000 | 0.5983 | 1.3790 | 0.0872 | 1.3703 | 0.0958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhRjCU4wMjRgTAV6hsNV8jpPVMg2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750122 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.5983 |
| Maximum Balance Rank | 150269 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 540219 (09/06/2018 16:35) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 328507 |
| Account Age Rank | 2916085 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.3790 |
| Deposits From External Accounts Rank | 112064 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0872 |
| Deposits From BitMEX Accounts Rank | 380668 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.3703 |
| Withdrawls To External Accounts Rank | 60915 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0958 |
| Withdrawls To BitMEX Accounts Rank | 1197528 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89502 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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