3BMEXQuzqzGhnWWZbzB3EdowSwxNQgYSSZ3BMEXQuzqzGhnWWZbzB3EdowSwxNQgYSSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuzqzGhnWWZbzB3EdowSwxNQgYSSZ | -1 (1) | 0.0000 | 2.4875 | 6.6448 | 0.0000 | 4.5192 | 2.1255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuzqzGhnWWZbzB3EdowSwxNQgYSSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818529 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.4875 |
| Maximum Balance Rank | 53648 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513627 (03/15/2018 10:55) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 355099 |
| Account Age Rank | 1784663 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 6.6448 |
| Deposits From External Accounts Rank | 36696 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853626 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5192 |
| Withdrawls To External Accounts Rank | 28809 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1255 |
| Withdrawls To BitMEX Accounts Rank | 166059 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 793 |
| Number of Deposits from External Accounts Rank | 1885 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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