3BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R33BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R3 | -1 (1) | 0.0000 | 0.9292 | 2.7869 | 0.0000 | 1.8918 | 0.8951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699487 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.9292 |
| Maximum Balance Rank | 117786 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511651 (03/02/2018 14:59) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 357075 |
| Account Age Rank | 1669390 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 2.7869 |
| Deposits From External Accounts Rank | 70855 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881637 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8918 |
| Withdrawls To External Accounts Rank | 50610 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8951 |
| Withdrawls To BitMEX Accounts Rank | 342018 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70641 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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