3BMEXoJUUWUtEaw9yWc2hijChTp2dbQ78V3BMEXoJUUWUtEaw9yWc2hijChTp2dbQ78V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJUUWUtEaw9yWc2hijChTp2dbQ78V | -1 (1) | 0.0000 | 0.4625 | 0.7235 | 0.0000 | 0.6839 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJUUWUtEaw9yWc2hijChTp2dbQ78V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996238 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.4625 |
| Maximum Balance Rank | 176245 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540971 (09/11/2018 18:26) |
| Last Seen Block | 828049 (01/30/2024 02:03) |
| Account Age (Blocks) | 327755 |
| Account Age Rank | 2950691 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.7235 |
| Deposits From External Accounts Rank | 164139 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961806 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6839 |
| Withdrawls To External Accounts Rank | 90656 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703857 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161486 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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