3BMEXCFqyyr6mC7QArJXR9FhmyQwqSfQx73BMEXCFqyyr6mC7QArJXR9FhmyQwqSfQx7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFqyyr6mC7QArJXR9FhmyQwqSfQx7 | -1 (1) | 0.0000 | 0.5143 | 0.9603 | 0.1035 | 0.7378 | 0.3260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFqyyr6mC7QArJXR9FhmyQwqSfQx7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942704 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.5143 |
| Maximum Balance Rank | 162553 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515996 (03/31/2018 15:43) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 352730 |
| Account Age Rank | 1905589 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.9603 |
| Deposits From External Accounts Rank | 143108 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1035 |
| Deposits From BitMEX Accounts Rank | 345283 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7378 |
| Withdrawls To External Accounts Rank | 87257 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3260 |
| Withdrawls To BitMEX Accounts Rank | 615598 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 478 |
| Number of Deposits from External Accounts Rank | 4699 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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