3BMEXEcNaSPQ6qEQe4J7i9awUNjmHQUwym3BMEXEcNaSPQ6qEQe4J7i9awUNjmHQUwym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEcNaSPQ6qEQe4J7i9awUNjmHQUwym | -1 (1) | 0.0000 | 0.6921 | 2.2993 | 0.6000 | 2.6390 | 0.2602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEcNaSPQ6qEQe4J7i9awUNjmHQUwym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702685 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.6921 |
| Maximum Balance Rank | 138475 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516746 (04/05/2018 14:10) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351980 |
| Account Age Rank | 1942613 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 2.2993 |
| Deposits From External Accounts Rank | 80327 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161536 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.6390 |
| Withdrawls To External Accounts Rank | 40714 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2602 |
| Withdrawls To BitMEX Accounts Rank | 694979 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25379 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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