3BMEXDaq9WFR6PXX2z7e6xRMtT2pNXjVhT3BMEXDaq9WFR6PXX2z7e6xRMtT2pNXjVhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaq9WFR6PXX2z7e6xRMtT2pNXjVhT | -1 (1) | 0.0000 | 0.9342 | 4.3742 | 0.0191 | 3.5144 | 0.8788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaq9WFR6PXX2z7e6xRMtT2pNXjVhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713935 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.9342 |
| Maximum Balance Rank | 117448 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512066 (03/05/2018 04:52) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 356660 |
| Account Age Rank | 1683329 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 4.3742 |
| Deposits From External Accounts Rank | 50814 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0191 |
| Deposits From BitMEX Accounts Rank | 560557 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 3.5144 |
| Withdrawls To External Accounts Rank | 33853 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8788 |
| Withdrawls To BitMEX Accounts Rank | 345645 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47266 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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