3BMEXUQ8ExMb6L5wTcXu3R3jKN9QV654BJ3BMEXUQ8ExMb6L5wTcXu3R3jKN9QV654BJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQ8ExMb6L5wTcXu3R3jKN9QV654BJ | -1 (1) | 0.0000 | 0.6120 | 1.9035 | 0.0000 | 1.5866 | 0.3168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQ8ExMb6L5wTcXu3R3jKN9QV654BJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511252 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.6120 |
| Maximum Balance Rank | 147394 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529290 (06/26/2018 07:54) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 336293 |
| Account Age Rank | 2469201 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 1.9035 |
| Deposits From External Accounts Rank | 92352 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899194 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5866 |
| Withdrawls To External Accounts Rank | 55823 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3168 |
| Withdrawls To BitMEX Accounts Rank | 624053 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43758 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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