3BMEXUNQKqWnSMdxs55B9oCyEMiBoJb9Qw3BMEXUNQKqWnSMdxs55B9oCyEMiBoJb9Qw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNQKqWnSMdxs55B9oCyEMiBoJb9Qw | -1 (1) | 0.0000 | 0.5291 | 2.8587 | 0.0000 | 2.4328 | 0.4259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNQKqWnSMdxs55B9oCyEMiBoJb9Qw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014722 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.5291 |
| Maximum Balance Rank | 159935 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517773 (04/11/2018 23:50) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 336584 |
| Account Age Rank | 1976269 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.8587 |
| Deposits From External Accounts Rank | 69717 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875382 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4328 |
| Withdrawls To External Accounts Rank | 42834 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4259 |
| Withdrawls To BitMEX Accounts Rank | 536016 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20181 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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