3BMEXEZqUyPQZAQKAzijsUgKojKcdaq28E3BMEXEZqUyPQZAQKAzijsUgKojKcdaq28E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZqUyPQZAQKAzijsUgKojKcdaq28E | -1 (1) | 0.0000 | 0.4043 | 0.6095 | 0.0000 | 0.5311 | 0.0783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZqUyPQZAQKAzijsUgKojKcdaq28E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1272910 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.4043 |
| Maximum Balance Rank | 187906 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 502221 (01/02/2018 14:32) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 363362 |
| Account Age Rank | 1249726 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.6095 |
| Deposits From External Accounts Rank | 177653 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973083 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5311 |
| Withdrawls To External Accounts Rank | 101996 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0783 |
| Withdrawls To BitMEX Accounts Rank | 1300091 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250559 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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