3BMEXW8XquTrhGJ9jPERsLx6Y5uhic7YuB3BMEXW8XquTrhGJ9jPERsLx6Y5uhic7YuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8XquTrhGJ9jPERsLx6Y5uhic7YuB | -1 (1) | 0.0000 | 0.3566 | 0.6144 | 0.0000 | 0.5601 | 0.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8XquTrhGJ9jPERsLx6Y5uhic7YuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798882 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.3566 |
| Maximum Balance Rank | 200206 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 623319 (03/28/2020 12:23) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 242264 |
| Account Age Rank | 5791989 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.6144 |
| Deposits From External Accounts Rank | 176971 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972494 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5601 |
| Withdrawls To External Accounts Rank | 99522 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0543 |
| Withdrawls To BitMEX Accounts Rank | 1494994 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146930 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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