3BMEXjwSXRTQ8NHD29bXntdYxVP9rS5f2A3BMEXjwSXRTQ8NHD29bXntdYxVP9rS5f2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwSXRTQ8NHD29bXntdYxVP9rS5f2A | -1 (1) | 0.0000 | 0.4182 | 1.0788 | 0.0000 | 0.5074 | 0.5713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwSXRTQ8NHD29bXntdYxVP9rS5f2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771826 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.4182 |
| Maximum Balance Rank | 184840 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 535986 (08/09/2018 21:47) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 332740 |
| Account Age Rank | 2727277 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.0788 |
| Deposits From External Accounts Rank | 129247 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931333 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5074 |
| Withdrawls To External Accounts Rank | 104141 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5713 |
| Withdrawls To BitMEX Accounts Rank | 441102 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66090 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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