3BMEXoZH7P34SiEM3b6WHf4qK1hjZaAJfw3BMEXoZH7P34SiEM3b6WHf4qK1hjZaAJfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZH7P34SiEM3b6WHf4qK1hjZaAJfw | -1 (1) | 0.0000 | 0.5210 | 1.5733 | 0.0000 | 0.3129 | 1.2604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZH7P34SiEM3b6WHf4qK1hjZaAJfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114041 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.5210 |
| Maximum Balance Rank | 161301 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 519891 (04/25/2018 16:43) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 345692 |
| Account Age Rank | 2076029 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.5733 |
| Deposits From External Accounts Rank | 103356 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908562 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3129 |
| Withdrawls To External Accounts Rank | 130015 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2604 |
| Withdrawls To BitMEX Accounts Rank | 248145 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118123 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95585 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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