3BMEXk9mYhBnpXoPqUunZ1XGUcoZmKz35f3BMEXk9mYhBnpXoPqUunZ1XGUcoZmKz35f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9mYhBnpXoPqUunZ1XGUcoZmKz35f | -1 (1) | 0.0000 | 0.2967 | 1.4417 | 0.0000 | 0.7515 | 0.6901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9mYhBnpXoPqUunZ1XGUcoZmKz35f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581073 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.2967 |
| Maximum Balance Rank | 220352 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 531367 (07/10/2018 19:11) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 334216 |
| Account Age Rank | 2538560 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 1.4417 |
| Deposits From External Accounts Rank | 109231 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913594 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7515 |
| Withdrawls To External Accounts Rank | 86416 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6901 |
| Withdrawls To BitMEX Accounts Rank | 397771 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 518 |
| Number of Deposits from External Accounts Rank | 4081 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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