3BMEXUSQxmLNpxDTuDxV6xJSyiuYymQhLN3BMEXUSQxmLNpxDTuDxV6xJSyiuYymQhLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSQxmLNpxDTuDxV6xJSyiuYymQhLN | -1 (1) | 0.0000 | 0.3532 | 0.9654 | 0.0000 | 0.9298 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSQxmLNpxDTuDxV6xJSyiuYymQhLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502098 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.3532 |
| Maximum Balance Rank | 201028 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 529035 (06/24/2018 14:55) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 336548 |
| Account Age Rank | 2460240 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.9654 |
| Deposits From External Accounts Rank | 142721 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942715 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9298 |
| Withdrawls To External Accounts Rank | 77659 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764467 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80019 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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