3BMEXQTuN7Wgh5Faw7idsofFnKf31oTCay3BMEXQTuN7Wgh5Faw7idsofFnKf31oTCay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTuN7Wgh5Faw7idsofFnKf31oTCay | -1 (1) | 0.0000 | 0.2249 | 1.1551 | 0.0000 | 1.1077 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTuN7Wgh5Faw7idsofFnKf31oTCay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649291 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2249 |
| Maximum Balance Rank | 248964 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510542 (02/23/2018 11:47) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 358184 |
| Account Age Rank | 1620779 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.1551 |
| Deposits From External Accounts Rank | 123946 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926736 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1077 |
| Withdrawls To External Accounts Rank | 68445 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596533 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46631 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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