3BMEXqhRaE9c1twKEfTMXBmZFg3aYhAseF3BMEXqhRaE9c1twKEfTMXBmZFg3aYhAseF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhRaE9c1twKEfTMXBmZFg3aYhAseF | -1 (1) | 0.0000 | 0.3064 | 0.3064 | 0.0000 | 0.3011 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhRaE9c1twKEfTMXBmZFg3aYhAseF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410996 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.3064 |
| Maximum Balance Rank | 214616 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 526875 (06/10/2018 16:52) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 338708 |
| Account Age Rank | 2370100 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.3064 |
| Deposits From External Accounts Rank | 241663 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030339 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132857 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3193917 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85708 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255532 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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