3BMEXmEtxHqMXpgJ3jtgrC7tGsSbn7HEvx3BMEXmEtxHqMXpgJ3jtgrC7tGsSbn7HEvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmEtxHqMXpgJ3jtgrC7tGsSbn7HEvx | -1 (1) | 0.0000 | 0.2812 | 0.9764 | 0.0000 | 0.6217 | 0.3547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmEtxHqMXpgJ3jtgrC7tGsSbn7HEvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495437 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2812 |
| Maximum Balance Rank | 225071 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528835 (06/23/2018 12:22) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 325522 |
| Account Age Rank | 2453777 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.9764 |
| Deposits From External Accounts Rank | 141910 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937235 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6217 |
| Withdrawls To External Accounts Rank | 94487 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3547 |
| Withdrawls To BitMEX Accounts Rank | 590097 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 374 |
| Number of Deposits from External Accounts Rank | 7222 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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