3BMEXQuSVzMkA34WWG6xyka99m69WXEsY83BMEXQuSVzMkA34WWG6xyka99m69WXEsY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuSVzMkA34WWG6xyka99m69WXEsY8 | -1 (1) | 0.0000 | 0.4522 | 0.2688 | 0.2000 | 0.0081 | 0.4607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuSVzMkA34WWG6xyka99m69WXEsY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354361 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.4522 |
| Maximum Balance Rank | 178025 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 489264 (10/10/2017 21:23) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 376319 |
| Account Age Rank | 513983 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255221 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267725 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0081 |
| Withdrawls To External Accounts Rank | 315487 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4607 |
| Withdrawls To BitMEX Accounts Rank | 515492 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320153 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202752 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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