3BMEXuXHWTXJ94yN4CBJpBoRTdiHWnvSfz3BMEXuXHWTXJ94yN4CBJpBoRTdiHWnvSfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXHWTXJ94yN4CBJpBoRTdiHWnvSfz | -1 (1) | 0.0000 | 0.8175 | 1.4206 | 0.3625 | 1.1588 | 0.6242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXHWTXJ94yN4CBJpBoRTdiHWnvSfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306133 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.8175 |
| Maximum Balance Rank | 126290 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523823 (05/22/2018 06:38) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 344903 |
| Account Age Rank | 2266620 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.4206 |
| Deposits From External Accounts Rank | 110099 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3625 |
| Deposits From BitMEX Accounts Rank | 208809 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.1588 |
| Withdrawls To External Accounts Rank | 66793 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6242 |
| Withdrawls To BitMEX Accounts Rank | 419400 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82813 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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