3BMEXpneKXimji2Ca3eR4yh2qnVGZE2dKf3BMEXpneKXimji2Ca3eR4yh2qnVGZE2dKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpneKXimji2Ca3eR4yh2qnVGZE2dKf | -1 (1) | 0.0000 | 0.3360 | 0.8458 | 0.0000 | 0.5099 | 0.3359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpneKXimji2Ca3eR4yh2qnVGZE2dKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2618661 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.3360 |
| Maximum Balance Rank | 205854 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532433 (07/18/2018 09:12) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 333150 |
| Account Age Rank | 2575962 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.8458 |
| Deposits From External Accounts Rank | 152439 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951072 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5099 |
| Withdrawls To External Accounts Rank | 103903 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3359 |
| Withdrawls To BitMEX Accounts Rank | 606711 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59567 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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