3BMEXMqWYt8Jb8bLRUhgPpV5r8acAxtyoj3BMEXMqWYt8Jb8bLRUhgPpV5r8acAxtyoj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqWYt8Jb8bLRUhgPpV5r8acAxtyoj | -1 (1) | 0.0000 | 0.3560 | 2.2487 | 0.0743 | 1.7599 | 0.5631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqWYt8Jb8bLRUhgPpV5r8acAxtyoj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2417707 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.3560 |
| Maximum Balance Rank | 200394 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526914 (06/11/2018 00:28) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 341812 |
| Account Age Rank | 2376647 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 2.2487 |
| Deposits From External Accounts Rank | 81459 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0743 |
| Deposits From BitMEX Accounts Rank | 398165 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.7599 |
| Withdrawls To External Accounts Rank | 52683 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5631 |
| Withdrawls To BitMEX Accounts Rank | 444391 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57965 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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