3BMEXoKYSaFni4VqWbLyqTKJwXQ3dEhRbW3BMEXoKYSaFni4VqWbLyqTKJwXQ3dEhRbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKYSaFni4VqWbLyqTKJwXQ3dEhRbW | -1 (1) | 0.0000 | 0.3522 | 0.8406 | 0.0300 | 0.8538 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKYSaFni4VqWbLyqTKJwXQ3dEhRbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125312 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.3522 |
| Maximum Balance Rank | 201310 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 520053 (04/26/2018 21:30) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 348673 |
| Account Age Rank | 2087420 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.8406 |
| Deposits From External Accounts Rank | 152848 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504047 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.8538 |
| Withdrawls To External Accounts Rank | 81173 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2279655 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77052 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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