3BMEXuaTJn9yM9NF9CfKmd8kighW3QLQDQ3BMEXuaTJn9yM9NF9CfKmd8kighW3QLQDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuaTJn9yM9NF9CfKmd8kighW3QLQDQ | -1 (1) | 0.0000 | 0.3643 | 1.5628 | 0.0000 | 1.0826 | 0.4802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuaTJn9yM9NF9CfKmd8kighW3QLQDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5778121 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.3643 |
| Maximum Balance Rank | 198393 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 622644 (03/23/2020 13:01) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 242939 |
| Account Age Rank | 5770696 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 1.5628 |
| Deposits From External Accounts Rank | 103776 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908912 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0826 |
| Withdrawls To External Accounts Rank | 69376 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4802 |
| Withdrawls To BitMEX Accounts Rank | 504602 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101444 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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