3BMEXQnFA9YyNKNGmuRBZkRsFzYSwCke1y3BMEXQnFA9YyNKNGmuRBZkRsFzYSwCke1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnFA9YyNKNGmuRBZkRsFzYSwCke1y | -1 (1) | 0.0000 | 0.2858 | 2.7085 | 0.0300 | 1.7398 | 0.9988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnFA9YyNKNGmuRBZkRsFzYSwCke1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661753 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2858 |
| Maximum Balance Rank | 223711 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533519 (07/25/2018 01:42) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 335207 |
| Account Age Rank | 2618637 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 2.7085 |
| Deposits From External Accounts Rank | 72009 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503960 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.7398 |
| Withdrawls To External Accounts Rank | 53057 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9988 |
| Withdrawls To BitMEX Accounts Rank | 314877 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28392 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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