3BMEXTQYxA89sCwv1bs7Dz2QArPjb8aX593BMEXTQYxA89sCwv1bs7Dz2QArPjb8aX59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQYxA89sCwv1bs7Dz2QArPjb8aX59 | -1 (1) | 0.0000 | 0.2762 | 0.7327 | 0.0000 | 0.5333 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQYxA89sCwv1bs7Dz2QArPjb8aX59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586665 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.2762 |
| Maximum Balance Rank | 226863 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 531528 (07/11/2018 23:02) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 322829 |
| Account Age Rank | 2544242 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.7327 |
| Deposits From External Accounts Rank | 163110 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955588 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5333 |
| Withdrawls To External Accounts Rank | 101731 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811676 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139665 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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