3BMEXxTbajCAtQMm7PdtsgfygVH6hyadUP3BMEXxTbajCAtQMm7PdtsgfygVH6hyadUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxTbajCAtQMm7PdtsgfygVH6hyadUP | -1 (1) | 0.0000 | 0.6448 | 1.2842 | 0.0000 | 0.8919 | 0.3924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxTbajCAtQMm7PdtsgfygVH6hyadUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436428 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.6448 |
| Maximum Balance Rank | 143507 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527270 (06/13/2018 11:51) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 341456 |
| Account Age Rank | 2395034 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.2842 |
| Deposits From External Accounts Rank | 116575 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920377 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8919 |
| Withdrawls To External Accounts Rank | 79491 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3924 |
| Withdrawls To BitMEX Accounts Rank | 562947 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91274 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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