3BMEXoJhdrbjC5YLAos1deAfEfAqBCuPb93BMEXoJhdrbjC5YLAos1deAfEfAqBCuPb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJhdrbjC5YLAos1deAfEfAqBCuPb9 | -1 (1) | 0.0000 | 0.3428 | 0.4553 | 0.0000 | 0.4553 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJhdrbjC5YLAos1deAfEfAqBCuPb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510174 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.3428 |
| Maximum Balance Rank | 204139 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 529246 (06/25/2018 23:34) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 336337 |
| Account Age Rank | 2468185 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.4553 |
| Deposits From External Accounts Rank | 205770 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998096 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4553 |
| Withdrawls To External Accounts Rank | 111140 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469796 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106018 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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