3BMEXrFFHJy8poFQujKe6WBFjUGiqGvXpK3BMEXrFFHJy8poFQujKe6WBFjUGiqGvXpK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFFHJy8poFQujKe6WBFjUGiqGvXpK | -1 (1) | 0.0000 | 0.6839 | 1.2500 | 0.2344 | 1.4433 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFFHJy8poFQujKe6WBFjUGiqGvXpK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844189 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.6839 |
| Maximum Balance Rank | 139277 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514120 (03/18/2018 17:58) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 354606 |
| Account Age Rank | 1809550 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.2500 |
| Deposits From External Accounts Rank | 118315 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2344 |
| Deposits From BitMEX Accounts Rank | 252145 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.4433 |
| Withdrawls To External Accounts Rank | 59175 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675540 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120477 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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