3BMEXJqurZCAz9CwXTU9GNnWqCfqNsEURV3BMEXJqurZCAz9CwXTU9GNnWqCfqNsEURV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqurZCAz9CwXTU9GNnWqCfqNsEURV | -1 (1) | 0.0000 | 0.2791 | 1.5571 | 0.0364 | 0.8495 | 0.7440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqurZCAz9CwXTU9GNnWqCfqNsEURV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761700 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2791 |
| Maximum Balance Rank | 226034 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 562842 (02/13/2019 11:28) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 305884 |
| Account Age Rank | 3727806 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.5571 |
| Deposits From External Accounts Rank | 103993 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0364 |
| Deposits From BitMEX Accounts Rank | 485194 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.8495 |
| Withdrawls To External Accounts Rank | 81414 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7440 |
| Withdrawls To BitMEX Accounts Rank | 380845 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42611 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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