3BMEXxmefYQWiGk4xmh4ago1SW8t5EHn5j3BMEXxmefYQWiGk4xmh4ago1SW8t5EHn5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmefYQWiGk4xmh4ago1SW8t5EHn5j | -1 (1) | 0.0000 | 1.0784 | 2.1414 | 0.0000 | 1.8446 | 0.2968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmefYQWiGk4xmh4ago1SW8t5EHn5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2791015 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 1.0784 |
| Maximum Balance Rank | 99465 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536459 (08/12/2018 15:41) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 329124 |
| Account Age Rank | 2746241 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 2.1414 |
| Deposits From External Accounts Rank | 84034 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892057 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8446 |
| Withdrawls To External Accounts Rank | 51308 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2968 |
| Withdrawls To BitMEX Accounts Rank | 653259 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81303 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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