3BMEXjkq4uKu4U2NasTDJKng845j6FVD6b3BMEXjkq4uKu4U2NasTDJKng845j6FVD6b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkq4uKu4U2NasTDJKng845j6FVD6b | -1 (1) | 0.0000 | 0.8545 | 1.4525 | 0.0000 | 1.4324 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkq4uKu4U2NasTDJKng845j6FVD6b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635056 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.8545 |
| Maximum Balance Rank | 123402 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510278 (02/21/2018 18:42) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 355305 |
| Account Age Rank | 1607165 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.4525 |
| Deposits From External Accounts Rank | 108751 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913175 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4324 |
| Withdrawls To External Accounts Rank | 59377 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2137739 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 411 |
| Number of Deposits from External Accounts Rank | 6026 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119688 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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