3BMEXqxFZDo2NqSGPEvBFGh5YWPxfxQDBn3BMEXqxFZDo2NqSGPEvBFGh5YWPxfxQDBn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxFZDo2NqSGPEvBFGh5YWPxfxQDBn | -1 (1) | 0.0000 | 0.3648 | 0.9710 | 0.0000 | 0.7159 | 0.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxFZDo2NqSGPEvBFGh5YWPxfxQDBn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511612 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.3648 |
| Maximum Balance Rank | 198308 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529297 (06/26/2018 09:17) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 339429 |
| Account Age Rank | 2469540 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.9710 |
| Deposits From External Accounts Rank | 142318 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942909 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7159 |
| Withdrawls To External Accounts Rank | 88418 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2551 |
| Withdrawls To BitMEX Accounts Rank | 702033 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72308 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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