3BMEXFRt2Xcqy9qAJPMJQWPqtnQECfuv1h3BMEXFRt2Xcqy9qAJPMJQWPqtnQECfuv1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRt2Xcqy9qAJPMJQWPqtnQECfuv1h | -1 (1) | 0.0000 | 0.2939 | 0.6056 | 0.0000 | 0.5677 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRt2Xcqy9qAJPMJQWPqtnQECfuv1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2674874 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.2939 |
| Maximum Balance Rank | 221148 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533832 (07/26/2018 22:05) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 331751 |
| Account Age Rank | 2631805 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.6056 |
| Deposits From External Accounts Rank | 178188 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973558 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5677 |
| Withdrawls To External Accounts Rank | 98937 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729499 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40953 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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