3BMEXoVzFD4Ek5JvPY8udqfXUdnMqNVneZ3BMEXoVzFD4Ek5JvPY8udqfXUdnMqNVneZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVzFD4Ek5JvPY8udqfXUdnMqNVneZ | -1 (1) | 0.0000 | 0.3500 | 1.1605 | 0.0000 | 0.1042 | 1.0563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVzFD4Ek5JvPY8udqfXUdnMqNVneZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565298 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202022 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555566 (12/26/2018 12:45) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 313160 |
| Account Age Rank | 3528085 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 1.1605 |
| Deposits From External Accounts Rank | 123660 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926492 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1042 |
| Withdrawls To External Accounts Rank | 192649 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0563 |
| Withdrawls To BitMEX Accounts Rank | 278927 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122725 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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