3BMEXQAUpLzc8s2vQ2eLDgXiH73diJdXRR3BMEXQAUpLzc8s2vQ2eLDgXiH73diJdXRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQAUpLzc8s2vQ2eLDgXiH73diJdXRR | -1 (1) | 0.0000 | 0.9463 | 3.0980 | 0.1208 | 2.9648 | 0.2539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQAUpLzc8s2vQ2eLDgXiH73diJdXRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037595 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.9463 |
| Maximum Balance Rank | 116625 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528335 (06/20/2018 08:40) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340391 |
| Account Age Rank | 2435548 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 3.0980 |
| Deposits From External Accounts Rank | 64922 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1208 |
| Deposits From BitMEX Accounts Rank | 326725 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 2.9648 |
| Withdrawls To External Accounts Rank | 38065 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2539 |
| Withdrawls To BitMEX Accounts Rank | 703640 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 582 |
| Number of Deposits from External Accounts Rank | 3392 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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