3BMEXuTXpbd6TvDgXq3UTP1VkwrXmQ3CPJ3BMEXuTXpbd6TvDgXq3UTP1VkwrXmQ3CPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuTXpbd6TvDgXq3UTP1VkwrXmQ3CPJ | -1 (1) | 0.0000 | 0.3708 | 1.6413 | 0.0000 | 1.3017 | 0.3396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuTXpbd6TvDgXq3UTP1VkwrXmQ3CPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421739 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.3708 |
| Maximum Balance Rank | 196926 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 552180 (12/01/2018 19:32) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 316546 |
| Account Age Rank | 3383753 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 1.6413 |
| Deposits From External Accounts Rank | 100868 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906951 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3017 |
| Withdrawls To External Accounts Rank | 62631 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3396 |
| Withdrawls To BitMEX Accounts Rank | 603626 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42658 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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