3BMEXUXUhQKzBTzUpz1q1sqcxXCj4zdvgQ3BMEXUXUhQKzBTzUpz1q1sqcxXCj4zdvgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXUhQKzBTzUpz1q1sqcxXCj4zdvgQ | -1 (1) | 0.0000 | 0.7677 | 2.1494 | 0.0000 | 1.0556 | 1.0938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXUhQKzBTzUpz1q1sqcxXCj4zdvgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345168 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.7677 |
| Maximum Balance Rank | 130950 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 524778 (05/28/2018 08:49) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 343948 |
| Account Age Rank | 2304963 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.1494 |
| Deposits From External Accounts Rank | 83868 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892444 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0556 |
| Withdrawls To External Accounts Rank | 70321 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0938 |
| Withdrawls To BitMEX Accounts Rank | 272606 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11930 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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