3BMEXBsqwBFYmQwe5sDb2xRdwuFVJaEHmZ3BMEXBsqwBFYmQwe5sDb2xRdwuFVJaEHmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsqwBFYmQwe5sDb2xRdwuFVJaEHmZ | -1 (1) | 0.0000 | 0.2258 | 1.3956 | 0.0000 | 0.0759 | 1.3197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsqwBFYmQwe5sDb2xRdwuFVJaEHmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3374605 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.2258 |
| Maximum Balance Rank | 248531 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 551427 (11/25/2018 06:39) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 317299 |
| Account Age Rank | 3336150 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.3956 |
| Deposits From External Accounts Rank | 111354 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915939 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0759 |
| Withdrawls To External Accounts Rank | 214396 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3197 |
| Withdrawls To BitMEX Accounts Rank | 241009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63924 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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