3BMEXq8Xj8CDGX2p1hEUcz9uWw5CKVGNXn3BMEXq8Xj8CDGX2p1hEUcz9uWw5CKVGNXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8Xj8CDGX2p1hEUcz9uWw5CKVGNXn | -1 (1) | 0.0000 | 0.7053 | 1.2081 | 0.0000 | 0.8081 | 0.4000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8Xj8CDGX2p1hEUcz9uWw5CKVGNXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872108 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.7053 |
| Maximum Balance Rank | 136562 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 538220 (08/24/2018 07:48) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 327363 |
| Account Age Rank | 2826506 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.2081 |
| Deposits From External Accounts Rank | 120650 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923364 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8081 |
| Withdrawls To External Accounts Rank | 83303 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4000 |
| Withdrawls To BitMEX Accounts Rank | 552670 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98731 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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