3BMEXsWJkUeAX9jmndR3QzqCGoQUQ4vAZb3BMEXsWJkUeAX9jmndR3QzqCGoQUQ4vAZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWJkUeAX9jmndR3QzqCGoQUQ4vAZb | -1 (1) | 0.0000 | 0.6241 | 1.0741 | 0.0000 | 0.7556 | 0.3185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWJkUeAX9jmndR3QzqCGoQUQ4vAZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988651 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6241 |
| Maximum Balance Rank | 145765 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516940 (04/06/2018 19:55) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 337417 |
| Account Age Rank | 1950560 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.0741 |
| Deposits From External Accounts Rank | 129512 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926251 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7556 |
| Withdrawls To External Accounts Rank | 86088 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3185 |
| Withdrawls To BitMEX Accounts Rank | 622484 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30608 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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