3BMEXQjpsuipXXZj2n97SVE9Qd1LMmHaq93BMEXQjpsuipXXZj2n97SVE9Qd1LMmHaq9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjpsuipXXZj2n97SVE9Qd1LMmHaq9 | -1 (1) | 0.0000 | 0.6305 | 3.8283 | 0.0000 | 1.5375 | 2.2908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjpsuipXXZj2n97SVE9Qd1LMmHaq9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072584 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.6305 |
| Maximum Balance Rank | 145100 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 542820 (09/24/2018 09:49) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 325906 |
| Account Age Rank | 3027396 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 3.8283 |
| Deposits From External Accounts Rank | 56244 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869530 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5375 |
| Withdrawls To External Accounts Rank | 56765 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2908 |
| Withdrawls To BitMEX Accounts Rank | 158382 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7149 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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