3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ | -1 (1) | 0.0000 | 0.3672 | 1.0956 | 0.0000 | 0.9232 | 0.1724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1894940 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.3672 |
| Maximum Balance Rank | 197781 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515147 (03/25/2018 21:22) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 353579 |
| Account Age Rank | 1859091 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.0956 |
| Deposits From External Accounts Rank | 128162 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930379 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9232 |
| Withdrawls To External Accounts Rank | 77924 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1724 |
| Withdrawls To BitMEX Accounts Rank | 869286 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 398 |
| Number of Deposits from External Accounts Rank | 6502 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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