3BMEXQyi2geAV8enzfEbfCCF4vNXCsoxJw3BMEXQyi2geAV8enzfEbfCCF4vNXCsoxJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyi2geAV8enzfEbfCCF4vNXCsoxJw | -1 (1) | 0.0000 | 0.3455 | 0.4960 | 0.0000 | 0.4505 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyi2geAV8enzfEbfCCF4vNXCsoxJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562408 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.3455 |
| Maximum Balance Rank | 203377 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508372 (02/09/2018 12:22) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 345985 |
| Account Age Rank | 1536389 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.4960 |
| Deposits From External Accounts Rank | 198591 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986985 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4505 |
| Withdrawls To External Accounts Rank | 111752 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618862 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47877 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167580 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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