3BMEXMqsSvru4Q3EDSN8BgrqMzLVe82LvE3BMEXMqsSvru4Q3EDSN8BgrqMzLVe82LvE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqsSvru4Q3EDSN8BgrqMzLVe82LvE | -1 (1) | 0.0000 | 0.6070 | 1.3764 | 0.0000 | 0.7991 | 0.5773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqsSvru4Q3EDSN8BgrqMzLVe82LvE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536519 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.6070 |
| Maximum Balance Rank | 148155 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529990 (07/01/2018 03:45) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 338736 |
| Account Age Rank | 2494138 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.3764 |
| Deposits From External Accounts Rank | 112160 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916622 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7991 |
| Withdrawls To External Accounts Rank | 84047 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5773 |
| Withdrawls To BitMEX Accounts Rank | 438796 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133171 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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