3BMEXQQwRWVwtQnv1w6YmveEzWUHfuKCP93BMEXQQwRWVwtQnv1w6YmveEzWUHfuKCP9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQQwRWVwtQnv1w6YmveEzWUHfuKCP9 | -1 (1) | 0.0000 | 0.8429 | 1.3465 | 0.0000 | 0.9061 | 0.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQQwRWVwtQnv1w6YmveEzWUHfuKCP9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2971516 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.8429 |
| Maximum Balance Rank | 124339 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 540421 (09/08/2018 01:05) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 328305 |
| Account Age Rank | 2926130 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.3465 |
| Deposits From External Accounts Rank | 113450 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917708 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9061 |
| Withdrawls To External Accounts Rank | 78669 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4404 |
| Withdrawls To BitMEX Accounts Rank | 527613 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227301 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114526 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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