3BMEXkLAgWe8SYQJ64krGHX8tMTMnRstrh3BMEXkLAgWe8SYQJ64krGHX8tMTMnRstrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkLAgWe8SYQJ64krGHX8tMTMnRstrh | -1 (1) | 0.0000 | 0.4298 | 2.7673 | 0.2801 | 1.4743 | 1.5731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkLAgWe8SYQJ64krGHX8tMTMnRstrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2838094 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.4298 |
| Maximum Balance Rank | 182429 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 539501 (09/01/2018 13:48) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329225 |
| Account Age Rank | 2876615 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 2.7673 |
| Deposits From External Accounts Rank | 71123 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2801 |
| Deposits From BitMEX Accounts Rank | 234299 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.4743 |
| Withdrawls To External Accounts Rank | 58529 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5731 |
| Withdrawls To BitMEX Accounts Rank | 213417 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38087 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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