3BMEXpnbxkjKqFnxry7at9vfSKFMLpFTuW3BMEXpnbxkjKqFnxry7at9vfSKFMLpFTuW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpnbxkjKqFnxry7at9vfSKFMLpFTuW | -1 (1) | 0.0000 | 0.2847 | 1.5045 | 0.6221 | 1.1031 | 1.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpnbxkjKqFnxry7at9vfSKFMLpFTuW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302515 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2847 |
| Maximum Balance Rank | 224020 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543441 (09/28/2018 11:26) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 322142 |
| Account Age Rank | 3052560 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.5045 |
| Deposits From External Accounts Rank | 106074 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6221 |
| Deposits From BitMEX Accounts Rank | 159081 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.1031 |
| Withdrawls To External Accounts Rank | 68588 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0234 |
| Withdrawls To BitMEX Accounts Rank | 285052 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58597 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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