3BMEXMQmjBtJ92mNVzUyLko6buxgCEeKaq3BMEXMQmjBtJ92mNVzUyLko6buxgCEeKaq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMQmjBtJ92mNVzUyLko6buxgCEeKaq | -1 (1) | 0.0000 | 0.6721 | 4.2743 | 0.0000 | 2.9693 | 1.3050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMQmjBtJ92mNVzUyLko6buxgCEeKaq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312653 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.6721 |
| Maximum Balance Rank | 140485 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 523957 (05/23/2018 06:25) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 344769 |
| Account Age Rank | 2273000 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 4.2743 |
| Deposits From External Accounts Rank | 51637 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865748 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9693 |
| Withdrawls To External Accounts Rank | 38029 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3050 |
| Withdrawls To BitMEX Accounts Rank | 242649 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29147 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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