3BMEXzAcAezhf1RpbhAWZxYFKNQwvW2GkF3BMEXzAcAezhf1RpbhAWZxYFKNQwvW2GkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzAcAezhf1RpbhAWZxYFKNQwvW2GkF | -1 (1) | 0.0000 | 0.2940 | 0.8004 | 0.0000 | 0.3394 | 0.4610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzAcAezhf1RpbhAWZxYFKNQwvW2GkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1436017 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.2940 |
| Maximum Balance Rank | 221182 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 505805 (01/24/2018 03:42) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 362921 |
| Account Age Rank | 1412110 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.8004 |
| Deposits From External Accounts Rank | 156421 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955058 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3394 |
| Withdrawls To External Accounts Rank | 126203 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4610 |
| Withdrawls To BitMEX Accounts Rank | 515346 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77948 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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