3BMEXsKj1inuCHnXWJddst8pdEBzG8YMLz3BMEXsKj1inuCHnXWJddst8pdEBzG8YMLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKj1inuCHnXWJddst8pdEBzG8YMLz | -1 (1) | 0.0000 | 0.4427 | 1.0899 | 0.0455 | 0.8658 | 0.2696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKj1inuCHnXWJddst8pdEBzG8YMLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110752 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.4427 |
| Maximum Balance Rank | 179959 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 527051 (06/12/2018 00:11) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 338532 |
| Account Age Rank | 2384573 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.0899 |
| Deposits From External Accounts Rank | 128500 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0455 |
| Deposits From BitMEX Accounts Rank | 459843 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.8658 |
| Withdrawls To External Accounts Rank | 80650 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2696 |
| Withdrawls To BitMEX Accounts Rank | 683890 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111476 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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