3BMEXwTQbCiWf4DG3KmX7zr3iCcrGEsW2H3BMEXwTQbCiWf4DG3KmX7zr3iCcrGEsW2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTQbCiWf4DG3KmX7zr3iCcrGEsW2H | -1 (1) | 0.0000 | 0.3681 | 0.7835 | 0.0195 | 0.7255 | 0.0776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTQbCiWf4DG3KmX7zr3iCcrGEsW2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889824 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.3681 |
| Maximum Balance Rank | 197570 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538727 (08/27/2018 13:57) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 329999 |
| Account Age Rank | 2844202 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.7835 |
| Deposits From External Accounts Rank | 158314 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558556 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.7255 |
| Withdrawls To External Accounts Rank | 87912 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0776 |
| Withdrawls To BitMEX Accounts Rank | 1304892 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83393 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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