3BMEXTQskJUJYzXbcXWZCgwrBiR2XMrzwE3BMEXTQskJUJYzXbcXWZCgwrBiR2XMrzwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQskJUJYzXbcXWZCgwrBiR2XMrzwE | -1 (1) | 0.0000 | 0.4081 | 1.6215 | 0.0000 | 0.4011 | 1.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQskJUJYzXbcXWZCgwrBiR2XMrzwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168788 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.4081 |
| Maximum Balance Rank | 187037 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 545682 (10/14/2018 05:19) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 323044 |
| Account Age Rank | 3125796 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 1.6215 |
| Deposits From External Accounts Rank | 101530 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907510 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4011 |
| Withdrawls To External Accounts Rank | 117815 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2204 |
| Withdrawls To BitMEX Accounts Rank | 253245 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53277 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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