3BMEXtfUWQtaB9r55n8DcLcobxYkkGH94V3BMEXtfUWQtaB9r55n8DcLcobxYkkGH94V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfUWQtaB9r55n8DcLcobxYkkGH94V | -1 (1) | 0.0000 | 0.8836 | 1.4861 | 0.0000 | 1.4771 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfUWQtaB9r55n8DcLcobxYkkGH94V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652516 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.8836 |
| Maximum Balance Rank | 121309 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510618 (02/24/2018 01:58) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 358108 |
| Account Age Rank | 1623869 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.4861 |
| Deposits From External Accounts Rank | 107437 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912581 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4771 |
| Withdrawls To External Accounts Rank | 58462 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2787558 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15843 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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