3BMEXU9qvgXVAgjquUFH5EKNjUoyViSTYR3BMEXU9qvgXVAgjquUFH5EKNjUoyViSTYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9qvgXVAgjquUFH5EKNjUoyViSTYR | -1 (1) | 0.0000 | 0.6357 | 1.6571 | 0.5363 | 1.7389 | 0.4545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9qvgXVAgjquUFH5EKNjUoyViSTYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971801 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.6357 |
| Maximum Balance Rank | 144539 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527904 (06/17/2018 13:03) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 340822 |
| Account Age Rank | 2422577 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.6571 |
| Deposits From External Accounts Rank | 100304 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5363 |
| Deposits From BitMEX Accounts Rank | 170454 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.7389 |
| Withdrawls To External Accounts Rank | 53077 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4545 |
| Withdrawls To BitMEX Accounts Rank | 518976 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50606 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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