3BMEXq4MFm821X6Ks3bh8MyYu3dWuTejKk3BMEXq4MFm821X6Ks3bh8MyYu3dWuTejKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4MFm821X6Ks3bh8MyYu3dWuTejKk | -1 (1) | 0.0000 | 0.3368 | 1.3941 | 0.0000 | 0.9084 | 0.4858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4MFm821X6Ks3bh8MyYu3dWuTejKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296955 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.3368 |
| Maximum Balance Rank | 205707 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 523507 (05/20/2018 06:14) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 345219 |
| Account Age Rank | 2257522 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.3941 |
| Deposits From External Accounts Rank | 111413 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915988 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9084 |
| Withdrawls To External Accounts Rank | 78574 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4858 |
| Withdrawls To BitMEX Accounts Rank | 501699 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69532 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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