3BMEXpfxK9YwqBmK7BgQD3XSaWg34oKezz3BMEXpfxK9YwqBmK7BgQD3XSaWg34oKezz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfxK9YwqBmK7BgQD3XSaWg34oKezz | -1 (1) | 0.0000 | 1.0208 | 2.7662 | 0.0000 | 1.0126 | 1.7536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfxK9YwqBmK7BgQD3XSaWg34oKezz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167048 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 1.0208 |
| Maximum Balance Rank | 103728 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 545604 (10/13/2018 13:28) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 308753 |
| Account Age Rank | 3124288 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 2.7662 |
| Deposits From External Accounts Rank | 71116 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876544 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0126 |
| Withdrawls To External Accounts Rank | 72036 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7536 |
| Withdrawls To BitMEX Accounts Rank | 199355 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57806 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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