3BMEXmAcQnrUouN6xQbuQX8cMW4T9BMRYJ3BMEXmAcQnrUouN6xQbuQX8cMW4T9BMRYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAcQnrUouN6xQbuQX8cMW4T9BMRYJ | -1 (1) | 0.0000 | 0.6790 | 0.6790 | 0.0000 | 0.3390 | 0.3400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAcQnrUouN6xQbuQX8cMW4T9BMRYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912068 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.6790 |
| Maximum Balance Rank | 139751 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539219 (08/30/2018 17:46) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 326364 |
| Account Age Rank | 2866531 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.6790 |
| Deposits From External Accounts Rank | 169268 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965747 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3390 |
| Withdrawls To External Accounts Rank | 126226 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3400 |
| Withdrawls To BitMEX Accounts Rank | 602993 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290834 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224240 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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