3BMEXw3JMMGPuaCLbZBKJS7DgKtd44uaY13BMEXw3JMMGPuaCLbZBKJS7DgKtd44uaY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3JMMGPuaCLbZBKJS7DgKtd44uaY1 | -1 (1) | 0.0000 | 0.2649 | 1.1294 | 0.0100 | 0.8610 | 0.2784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3JMMGPuaCLbZBKJS7DgKtd44uaY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716923 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2649 |
| Maximum Balance Rank | 231057 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512126 (03/05/2018 15:05) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 353457 |
| Account Age Rank | 1686359 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.1294 |
| Deposits From External Accounts Rank | 125564 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618406 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.8610 |
| Withdrawls To External Accounts Rank | 80857 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2784 |
| Withdrawls To BitMEX Accounts Rank | 673361 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10931 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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