3BMEXbqZoyxpJmh2ncxrRbrfYX9wjfKP2K3BMEXbqZoyxpJmh2ncxrRbrfYX9wjfKP2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqZoyxpJmh2ncxrRbrfYX9wjfKP2K | -1 (1) | 0.0000 | 0.2908 | 0.9378 | 0.0000 | 0.6505 | 0.2872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqZoyxpJmh2ncxrRbrfYX9wjfKP2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833391 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2908 |
| Maximum Balance Rank | 222029 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513953 (03/17/2018 14:05) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 351630 |
| Account Age Rank | 1799193 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.9378 |
| Deposits From External Accounts Rank | 144838 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944530 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6505 |
| Withdrawls To External Accounts Rank | 92663 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2872 |
| Withdrawls To BitMEX Accounts Rank | 663546 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123845 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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