3BMEXRQA6Sx252i7KY8hehTVuAGnj4Ziif3BMEXRQA6Sx252i7KY8hehTVuAGnj4Ziif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRQA6Sx252i7KY8hehTVuAGnj4Ziif | -1 (1) | 0.0000 | 0.9581 | 1.3270 | 0.0000 | 0.3522 | 0.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRQA6Sx252i7KY8hehTVuAGnj4Ziif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977244 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.9581 |
| Maximum Balance Rank | 115757 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516691 (04/05/2018 04:53) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 352035 |
| Account Age Rank | 1939252 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 1.3270 |
| Deposits From External Accounts Rank | 114323 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918458 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3522 |
| Withdrawls To External Accounts Rank | 124206 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9748 |
| Withdrawls To BitMEX Accounts Rank | 323298 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 293 |
| Number of Deposits from External Accounts Rank | 10142 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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