3BMEXo3EsYN8aBd28HaKXYTfxwKhYvi74B3BMEXo3EsYN8aBd28HaKXYTfxwKhYvi74B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3EsYN8aBd28HaKXYTfxwKhYvi74B | -1 (1) | 0.0000 | 0.3160 | 1.0145 | 0.0000 | 0.7538 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3EsYN8aBd28HaKXYTfxwKhYvi74B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282311 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3160 |
| Maximum Balance Rank | 211579 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 523074 (05/17/2018 05:43) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 345652 |
| Account Age Rank | 2243112 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.0145 |
| Deposits From External Accounts Rank | 134078 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935472 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7538 |
| Withdrawls To External Accounts Rank | 86270 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694462 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43402 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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