3BMEXvCJHDQhyfS4Fajk45uJXu9mu5XRb93BMEXvCJHDQhyfS4Fajk45uJXu9mu5XRb9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCJHDQhyfS4Fajk45uJXu9mu5XRb9 | -1 (1) | 0.0000 | 0.2290 | 0.5534 | 0.0000 | 0.5320 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCJHDQhyfS4Fajk45uJXu9mu5XRb9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3232157 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2290 |
| Maximum Balance Rank | 247036 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 548437 (11/02/2018 12:19) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 305920 |
| Account Age Rank | 3192665 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.5534 |
| Deposits From External Accounts Rank | 185773 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975489 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5320 |
| Withdrawls To External Accounts Rank | 101844 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2098221 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66486 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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