3BMEXjoSZ9md6DW8F2LVQVL7PwxV8B4VFm3BMEXjoSZ9md6DW8F2LVQVL7PwxV8B4VFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjoSZ9md6DW8F2LVQVL7PwxV8B4VFm | -1 (1) | 0.0000 | 0.4103 | 0.7141 | 0.0000 | 0.5277 | 0.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjoSZ9md6DW8F2LVQVL7PwxV8B4VFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2286749 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.4103 |
| Maximum Balance Rank | 186416 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523175 (05/18/2018 01:23) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 345551 |
| Account Age Rank | 2247490 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.7141 |
| Deposits From External Accounts Rank | 165087 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962612 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5277 |
| Withdrawls To External Accounts Rank | 102300 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1864 |
| Withdrawls To BitMEX Accounts Rank | 840072 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60491 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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