3BMEXHaJzqMzW41qmVgX2NhejaMt712PEi3BMEXHaJzqMzW41qmVgX2NhejaMt712PEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHaJzqMzW41qmVgX2NhejaMt712PEi | -1 (1) | 0.0000 | 0.5851 | 2.6593 | 0.0000 | 1.6720 | 0.9873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHaJzqMzW41qmVgX2NhejaMt712PEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435127 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.5851 |
| Maximum Balance Rank | 151944 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527260 (06/13/2018 09:09) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 341466 |
| Account Age Rank | 2393805 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 2.6593 |
| Deposits From External Accounts Rank | 72860 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883297 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6720 |
| Withdrawls To External Accounts Rank | 54255 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9873 |
| Withdrawls To BitMEX Accounts Rank | 320090 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15290 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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