3BMEXjqaGJaJRJ7AoBR8qKBQ4b1pgAA88F3BMEXjqaGJaJRJ7AoBR8qKBQ4b1pgAA88F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqaGJaJRJ7AoBR8qKBQ4b1pgAA88F | -1 (1) | 0.0000 | 0.4325 | 0.6708 | 0.0000 | 0.6708 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqaGJaJRJ7AoBR8qKBQ4b1pgAA88F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1790281 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.4325 |
| Maximum Balance Rank | 181860 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513261 (03/13/2018 00:17) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 355465 |
| Account Age Rank | 1757203 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.6708 |
| Deposits From External Accounts Rank | 170195 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967089 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6708 |
| Withdrawls To External Accounts Rank | 91421 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469899 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206238 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113447 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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