3BMEXuWNa5SsmeEJdaYwDdUmjXnMBNxsMj3BMEXuWNa5SsmeEJdaYwDdUmjXnMBNxsMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWNa5SsmeEJdaYwDdUmjXnMBNxsMj | -1 (1) | 0.0000 | 0.8807 | 1.2503 | 0.0000 | 0.1944 | 1.0559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWNa5SsmeEJdaYwDdUmjXnMBNxsMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097680 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.8807 |
| Maximum Balance Rank | 121518 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543445 (09/28/2018 12:02) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 325281 |
| Account Age Rank | 3052691 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.2503 |
| Deposits From External Accounts Rank | 118302 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921855 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1944 |
| Withdrawls To External Accounts Rank | 159120 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0559 |
| Withdrawls To BitMEX Accounts Rank | 278984 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25112 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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