3BMEXoWWw2SuijU4bUfMTdVQgea9p5i1JT3BMEXoWWw2SuijU4bUfMTdVQgea9p5i1JT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWWw2SuijU4bUfMTdVQgea9p5i1JT | -1 (1) | 0.0000 | 0.3990 | 0.4839 | 0.0000 | 0.1002 | 0.3837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWWw2SuijU4bUfMTdVQgea9p5i1JT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984559 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190613 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946390 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.4839 |
| Deposits From External Accounts Rank | 200683 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993600 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1002 |
| Withdrawls To External Accounts Rank | 199572 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3837 |
| Withdrawls To BitMEX Accounts Rank | 568991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212351 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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