3BMEXAQAzmPvFdprgE7rTKB8w4WqmBoTMz3BMEXAQAzmPvFdprgE7rTKB8w4WqmBoTMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAQAzmPvFdprgE7rTKB8w4WqmBoTMz | -1 (1) | 0.0000 | 0.5427 | 1.8269 | 0.0000 | 0.9547 | 0.8722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAQAzmPvFdprgE7rTKB8w4WqmBoTMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933554 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.5427 |
| Maximum Balance Rank | 158014 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 539790 (09/03/2018 12:53) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 328936 |
| Account Age Rank | 2887885 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 1.8269 |
| Deposits From External Accounts Rank | 94709 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901727 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9547 |
| Withdrawls To External Accounts Rank | 76733 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8722 |
| Withdrawls To BitMEX Accounts Rank | 347142 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95772 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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