3BMEXn8vNqKGPYvu1B2f5TJ1FPfshQmo8W3BMEXn8vNqKGPYvu1B2f5TJ1FPfshQmo8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8vNqKGPYvu1B2f5TJ1FPfshQmo8W | -1 (1) | 0.0000 | 0.4796 | 4.2910 | 0.0290 | 2.3975 | 1.9224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8vNqKGPYvu1B2f5TJ1FPfshQmo8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3334187 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.4796 |
| Maximum Balance Rank | 173360 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550797 (11/20/2018 06:40) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 317929 |
| Account Age Rank | 3294406 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 4.2910 |
| Deposits From External Accounts Rank | 51494 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0290 |
| Deposits From BitMEX Accounts Rank | 512285 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 2.3975 |
| Withdrawls To External Accounts Rank | 43270 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9224 |
| Withdrawls To BitMEX Accounts Rank | 187955 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32401 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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