3BMEXn9jn5kkh5FjmPxW8YmU5CfUmeTVPx3BMEXn9jn5kkh5FjmPxW8YmU5CfUmeTVPx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn9jn5kkh5FjmPxW8YmU5CfUmeTVPx | -1 (1) | 0.0000 | 0.4134 | 1.8661 | 0.0000 | 1.5661 | 0.3000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn9jn5kkh5FjmPxW8YmU5CfUmeTVPx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787169 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.4134 |
| Maximum Balance Rank | 185775 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536322 (08/11/2018 19:32) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332404 |
| Account Age Rank | 2742320 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 1.8661 |
| Deposits From External Accounts Rank | 93521 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900727 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5661 |
| Withdrawls To External Accounts Rank | 56237 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3000 |
| Withdrawls To BitMEX Accounts Rank | 640992 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43022 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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