3BMEXkwYxNzrx1wnbKWs74eeb6ABqgSae53BMEXkwYxNzrx1wnbKWs74eeb6ABqgSae5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkwYxNzrx1wnbKWs74eeb6ABqgSae5 | -1 (1) | 0.0000 | 0.3388 | 1.2412 | 0.0000 | 1.0529 | 0.1884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkwYxNzrx1wnbKWs74eeb6ABqgSae5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606753 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.3388 |
| Maximum Balance Rank | 205216 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 509616 (02/17/2018 12:58) |
| Last Seen Block | 826480 (01/20/2024 01:47) |
| Account Age (Blocks) | 359110 |
| Account Age Rank | 1579286 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.2412 |
| Deposits From External Accounts Rank | 118842 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922324 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0529 |
| Withdrawls To External Accounts Rank | 70430 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1884 |
| Withdrawls To BitMEX Accounts Rank | 836361 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68531 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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