3BMEXuXsEAWj4LJSzYbG9nTZuN7YidWTQD3BMEXuXsEAWj4LJSzYbG9nTZuN7YidWTQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXsEAWj4LJSzYbG9nTZuN7YidWTQD | -1 (1) | 0.0000 | 0.7463 | 2.6384 | 0.0000 | 1.4947 | 1.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXsEAWj4LJSzYbG9nTZuN7YidWTQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725695 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.7463 |
| Maximum Balance Rank | 132975 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512291 (03/06/2018 17:12) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 356435 |
| Account Age Rank | 1694861 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 2.6384 |
| Deposits From External Accounts Rank | 73216 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883586 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4947 |
| Withdrawls To External Accounts Rank | 58098 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1437 |
| Withdrawls To BitMEX Accounts Rank | 264170 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32428 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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