3BMEXjp9o9iEaJMQibGnrZPPrB8C4Ueqsf3BMEXjp9o9iEaJMQibGnrZPPrB8C4Ueqsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjp9o9iEaJMQibGnrZPPrB8C4Ueqsf | -1 (1) | 0.0000 | 0.5692 | 2.8240 | 0.0000 | 2.6064 | 0.2176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjp9o9iEaJMQibGnrZPPrB8C4Ueqsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409661 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.5692 |
| Maximum Balance Rank | 153982 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526853 (06/10/2018 12:48) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 341873 |
| Account Age Rank | 2368726 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 2.8240 |
| Deposits From External Accounts Rank | 70240 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881128 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.6064 |
| Withdrawls To External Accounts Rank | 40987 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2176 |
| Withdrawls To BitMEX Accounts Rank | 763776 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55264 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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