3BMEXxUiuJJ4QY1thEWZtYpe9rdgZihLLc3BMEXxUiuJJ4QY1thEWZtYpe9rdgZihLLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUiuJJ4QY1thEWZtYpe9rdgZihLLc | -1 (1) | 0.0000 | 0.6126 | 0.8664 | 0.0000 | 0.1701 | 0.6963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUiuJJ4QY1thEWZtYpe9rdgZihLLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2612429 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.6126 |
| Maximum Balance Rank | 147345 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532313 (07/17/2018 16:17) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 336413 |
| Account Age Rank | 2569923 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.8664 |
| Deposits From External Accounts Rank | 150711 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950088 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1701 |
| Withdrawls To External Accounts Rank | 165785 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6963 |
| Withdrawls To BitMEX Accounts Rank | 395912 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77829 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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