3BMEXSCe6qZD1q4FpUc5LoHwG11dnVQd3V3BMEXSCe6qZD1q4FpUc5LoHwG11dnVQd3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCe6qZD1q4FpUc5LoHwG11dnVQd3V | -1 (1) | 0.0000 | 0.8294 | 2.7764 | 0.0000 | 0.5104 | 2.2660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCe6qZD1q4FpUc5LoHwG11dnVQd3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4674453 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.8294 |
| Maximum Balance Rank | 125371 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583911 (07/05/2019 03:38) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 284815 |
| Account Age Rank | 4642047 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.7764 |
| Deposits From External Accounts Rank | 70988 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881755 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5104 |
| Withdrawls To External Accounts Rank | 103861 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2660 |
| Withdrawls To BitMEX Accounts Rank | 159427 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57796 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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