3BMEXcqQUUTvBZ3rrkzjyzWeMsxu756isP3BMEXcqQUUTvBZ3rrkzjyzWeMsxu756isP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcqQUUTvBZ3rrkzjyzWeMsxu756isP | -1 (1) | 0.0000 | 0.2466 | 1.3659 | 0.0000 | 0.9561 | 0.4098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcqQUUTvBZ3rrkzjyzWeMsxu756isP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775145 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2466 |
| Maximum Balance Rank | 239658 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536064 (08/10/2018 09:27) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 332662 |
| Account Age Rank | 2730582 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.3659 |
| Deposits From External Accounts Rank | 112596 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916997 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9561 |
| Withdrawls To External Accounts Rank | 76661 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4098 |
| Withdrawls To BitMEX Accounts Rank | 546269 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44137 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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