3BMEXKYwuXRjfAhq9qQQVeebvPXpj1Qctw3BMEXKYwuXRjfAhq9qQQVeebvPXpj1Qctw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYwuXRjfAhq9qQQVeebvPXpj1Qctw | -1 (1) | 0.0000 | 0.7159 | 2.1563 | 0.0000 | 0.8666 | 1.2897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYwuXRjfAhq9qQQVeebvPXpj1Qctw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681995 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.7159 |
| Maximum Balance Rank | 135526 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511296 (02/28/2018 08:59) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 343061 |
| Account Age Rank | 1652337 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 2.1563 |
| Deposits From External Accounts Rank | 83649 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886947 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8666 |
| Withdrawls To External Accounts Rank | 80565 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2897 |
| Withdrawls To BitMEX Accounts Rank | 244780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 583 |
| Number of Deposits from External Accounts Rank | 3374 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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