3BMEXUKQ7d8zdW3uTsv11Zvso19pnPvYRJ3BMEXUKQ7d8zdW3uTsv11Zvso19pnPvYRJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUKQ7d8zdW3uTsv11Zvso19pnPvYRJ | -1 (1) | 0.0000 | 0.5442 | 4.2136 | 0.0000 | 2.9231 | 1.2906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUKQ7d8zdW3uTsv11Zvso19pnPvYRJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3052867 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.5442 |
| Maximum Balance Rank | 157782 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542341 (09/21/2018 06:24) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 326385 |
| Account Age Rank | 3007554 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 4.2136 |
| Deposits From External Accounts Rank | 52099 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866125 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9231 |
| Withdrawls To External Accounts Rank | 38376 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2906 |
| Withdrawls To BitMEX Accounts Rank | 244754 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33819 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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