3BMEXSqcYwfeZHGYjrAurCrCujRea9HcoF3BMEXSqcYwfeZHGYjrAurCrCujRea9HcoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqcYwfeZHGYjrAurCrCujRea9HcoF | -1 (1) | 0.0000 | 0.3422 | 1.7049 | 0.0000 | 0.9378 | 0.7671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqcYwfeZHGYjrAurCrCujRea9HcoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1790427 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.3422 |
| Maximum Balance Rank | 204272 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513262 (03/13/2018 00:33) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 352321 |
| Account Age Rank | 1757282 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.7049 |
| Deposits From External Accounts Rank | 98555 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904455 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9378 |
| Withdrawls To External Accounts Rank | 77354 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7671 |
| Withdrawls To BitMEX Accounts Rank | 373897 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48172 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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