3BMEXQKv8qE1nrbYmaBW5XktHciusLuXU93BMEXQKv8qE1nrbYmaBW5XktHciusLuXU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKv8qE1nrbYmaBW5XktHciusLuXU9 | -1 (1) | 0.0000 | 0.2899 | 0.6221 | 0.0000 | 0.5915 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKv8qE1nrbYmaBW5XktHciusLuXU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 958031 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 222413 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 498111 (12/07/2017 18:26) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 367472 |
| Account Age Rank | 937423 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.6221 |
| Deposits From External Accounts Rank | 175993 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971635 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5915 |
| Withdrawls To External Accounts Rank | 97208 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1857588 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 1261 |
| Number of Deposits from External Accounts Rank | 706 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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