3BMEXJsuv7gMqis3Bq4SGNZEzZhvUEBBoP3BMEXJsuv7gMqis3Bq4SGNZEzZhvUEBBoP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsuv7gMqis3Bq4SGNZEzZhvUEBBoP | -1 (1) | 0.0000 | 0.6990 | 0.6990 | 0.0000 | 0.6848 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsuv7gMqis3Bq4SGNZEzZhvUEBBoP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307841 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.6990 |
| Maximum Balance Rank | 137755 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 550296 (11/16/2018 11:35) |
| Last Seen Block | 827450 (01/26/2024 09:58) |
| Account Age (Blocks) | 318430 |
| Account Age Rank | 3268793 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.6990 |
| Deposits From External Accounts Rank | 167009 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964315 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6848 |
| Withdrawls To External Accounts Rank | 90615 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2397685 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341608 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300375 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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