3BMEXUJbdeZyRnFDhy2QapN1XEHf2QTLvn3BMEXUJbdeZyRnFDhy2QapN1XEHf2QTLvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJbdeZyRnFDhy2QapN1XEHf2QTLvn | -1 (1) | 0.0000 | 0.6078 | 1.0763 | 0.0000 | 1.0119 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJbdeZyRnFDhy2QapN1XEHf2QTLvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100978 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.6078 |
| Maximum Balance Rank | 148056 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 468761 (05/29/2017 21:15) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 399965 |
| Account Age Rank | 95107 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 1.0763 |
| Deposits From External Accounts Rank | 129409 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931474 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0119 |
| Withdrawls To External Accounts Rank | 72138 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1401694 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14391 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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