3BMEXwSDp6neU2o4BFAyrdGsFJx97tqLcb3BMEXwSDp6neU2o4BFAyrdGsFJx97tqLcb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSDp6neU2o4BFAyrdGsFJx97tqLcb | -1 (1) | 0.0000 | 0.0830 | 1.2388 | 0.0000 | 0.9776 | 0.2612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSDp6neU2o4BFAyrdGsFJx97tqLcb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962784 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0830 |
| Maximum Balance Rank | 378492 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 540243 (09/06/2018 21:10) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 328483 |
| Account Age Rank | 2917517 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.2388 |
| Deposits From External Accounts Rank | 118994 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922456 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9776 |
| Withdrawls To External Accounts Rank | 75822 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2612 |
| Withdrawls To BitMEX Accounts Rank | 693897 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 341 |
| Number of Deposits from External Accounts Rank | 8145 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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