3BMEXUtZYqF88LVrwMQm1HHdrHpqkTBhKf3BMEXUtZYqF88LVrwMQm1HHdrHpqkTBhKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtZYqF88LVrwMQm1HHdrHpqkTBhKf | -1 (1) | 0.0000 | 0.2533 | 1.5403 | 0.0003 | 1.0635 | 0.4771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtZYqF88LVrwMQm1HHdrHpqkTBhKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988844 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2533 |
| Maximum Balance Rank | 235456 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 554800 (12/21/2018 19:55) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 313926 |
| Account Age Rank | 3501711 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.5403 |
| Deposits From External Accounts Rank | 104617 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 752856 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 1.0635 |
| Withdrawls To External Accounts Rank | 70014 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4771 |
| Withdrawls To BitMEX Accounts Rank | 506605 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29496 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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