3BMEXAyi6M7s2zBXBbqBDBNqkbek1Nq3PG3BMEXAyi6M7s2zBXBbqBDBNqkbek1Nq3PG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyi6M7s2zBXBbqBDBNqkbek1Nq3PG | -1 (1) | 0.0000 | 0.5445 | 1.2872 | 0.0000 | 0.9789 | 0.3083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyi6M7s2zBXBbqBDBNqkbek1Nq3PG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763418 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.5445 |
| Maximum Balance Rank | 157700 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 562923 (02/13/2019 22:31) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 302660 |
| Account Age Rank | 3729701 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.2872 |
| Deposits From External Accounts Rank | 116411 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919710 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9789 |
| Withdrawls To External Accounts Rank | 75749 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3083 |
| Withdrawls To BitMEX Accounts Rank | 632518 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167202 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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