3BMEXw3KUiDsLQVajboYNN2uiJKmbWAFN73BMEXw3KUiDsLQVajboYNN2uiJKmbWAFN7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3KUiDsLQVajboYNN2uiJKmbWAFN7 | -1 (1) | 0.0000 | 0.5136 | 0.8128 | 0.0000 | 0.2008 | 0.6120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3KUiDsLQVajboYNN2uiJKmbWAFN7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011729 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.5136 |
| Maximum Balance Rank | 162552 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517703 (04/11/2018 12:58) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 336654 |
| Account Age Rank | 1973135 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.8128 |
| Deposits From External Accounts Rank | 155218 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948698 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2008 |
| Withdrawls To External Accounts Rank | 156630 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6120 |
| Withdrawls To BitMEX Accounts Rank | 423384 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196794 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178943 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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