3BMEXXqLqjzrQzh7rBMusnHvGW7KTri22T3BMEXXqLqjzrQzh7rBMusnHvGW7KTri22T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXqLqjzrQzh7rBMusnHvGW7KTri22T | -1 (1) | 0.0000 | 0.4100 | 2.0964 | 0.0000 | 1.7396 | 0.3568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXqLqjzrQzh7rBMusnHvGW7KTri22T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408326 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.4100 |
| Maximum Balance Rank | 186470 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526830 (06/10/2018 08:48) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 341896 |
| Account Age Rank | 2367425 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 2.0964 |
| Deposits From External Accounts Rank | 85285 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893646 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7396 |
| Withdrawls To External Accounts Rank | 53059 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3568 |
| Withdrawls To BitMEX Accounts Rank | 588632 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11068 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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