3BMEXQqsC1CgCEtjSQdzwRrYMsWiP2ieFx3BMEXQqsC1CgCEtjSQdzwRrYMsWiP2ieFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQqsC1CgCEtjSQdzwRrYMsWiP2ieFx | -1 (1) | 0.0000 | 0.6086 | 0.8586 | 0.0000 | 0.8522 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQqsC1CgCEtjSQdzwRrYMsWiP2ieFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4311511 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.6086 |
| Maximum Balance Rank | 147960 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 577332 (05/23/2019 02:16) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 291394 |
| Account Age Rank | 4273412 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.8586 |
| Deposits From External Accounts Rank | 151336 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950634 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8522 |
| Withdrawls To External Accounts Rank | 81245 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3052605 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307861 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194422 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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