3BMEXQqX1sJeXzMPRjLYXQy9Ku8uS97vWV3BMEXQqX1sJeXzMPRjLYXQy9Ku8uS97vWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQqX1sJeXzMPRjLYXQy9Ku8uS97vWV | -1 (1) | 0.0000 | 0.4047 | 0.5486 | 0.0000 | 0.0212 | 0.5273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQqX1sJeXzMPRjLYXQy9Ku8uS97vWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869636 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.4047 |
| Maximum Balance Rank | 187863 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 538131 (08/23/2018 17:08) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 330595 |
| Account Age Rank | 2824134 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.5486 |
| Deposits From External Accounts Rank | 186706 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981620 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278624 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5273 |
| Withdrawls To BitMEX Accounts Rank | 460457 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226765 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183058 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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