3BMEXxifeXHLs6MDGxjsZ4hFjqpNpLjJAB3BMEXxifeXHLs6MDGxjsZ4hFjqpNpLjJAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxifeXHLs6MDGxjsZ4hFjqpNpLjJAB | -1 (1) | 0.0000 | 0.3283 | 0.6609 | 0.0000 | 0.6456 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxifeXHLs6MDGxjsZ4hFjqpNpLjJAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996323 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.3283 |
| Maximum Balance Rank | 208064 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540973 (09/11/2018 18:45) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 324610 |
| Account Age Rank | 2950894 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.6609 |
| Deposits From External Accounts Rank | 171316 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967547 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6456 |
| Withdrawls To External Accounts Rank | 92966 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2339422 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120837 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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