3BMEXwVx1ngTTFfun5b3bgyeRf5adTKQ7Y3BMEXwVx1ngTTFfun5b3bgyeRf5adTKQ7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwVx1ngTTFfun5b3bgyeRf5adTKQ7Y | -1 (1) | 0.0000 | 0.3541 | 1.1868 | 0.0000 | 0.7789 | 0.4079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwVx1ngTTFfun5b3bgyeRf5adTKQ7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651885 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.3541 |
| Maximum Balance Rank | 200801 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 533384 (07/24/2018 04:32) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 332199 |
| Account Age Rank | 2608995 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.1868 |
| Deposits From External Accounts Rank | 122114 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924644 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7789 |
| Withdrawls To External Accounts Rank | 84953 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4079 |
| Withdrawls To BitMEX Accounts Rank | 547544 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62170 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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