3BMEXsdAf9xMVnj5wo1Bim4CrqJt2JHtMi3BMEXsdAf9xMVnj5wo1Bim4CrqJt2JHtMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsdAf9xMVnj5wo1Bim4CrqJt2JHtMi | -1 (1) | 0.0000 | 0.3464 | 0.3629 | 0.0000 | 0.0004 | 0.3625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsdAf9xMVnj5wo1Bim4CrqJt2JHtMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917941 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3464 |
| Maximum Balance Rank | 203234 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515637 (03/29/2018 06:16) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 349946 |
| Account Age Rank | 1881436 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3629 |
| Deposits From External Accounts Rank | 226186 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016370 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411768 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3625 |
| Withdrawls To BitMEX Accounts Rank | 584184 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123627 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344981 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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