3BMEXQaCvURWiSoY8pqDkCuA3qZYJQTecT3BMEXQaCvURWiSoY8pqDkCuA3qZYJQTecT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQaCvURWiSoY8pqDkCuA3qZYJQTecT | -1 (1) | 0.0000 | 0.7072 | 1.4422 | 0.0000 | 0.1452 | 1.2971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQaCvURWiSoY8pqDkCuA3qZYJQTecT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3111784 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.7072 |
| Maximum Balance Rank | 136410 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543892 (10/01/2018 08:27) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 321691 |
| Account Age Rank | 3067255 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 1.4422 |
| Deposits From External Accounts Rank | 109211 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913576 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1452 |
| Withdrawls To External Accounts Rank | 174882 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2971 |
| Withdrawls To BitMEX Accounts Rank | 244004 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122555 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76549 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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