3BMEXd9uyf8Nu5uvisfqvcctiCQXHEEsyJ3BMEXd9uyf8Nu5uvisfqvcctiCQXHEEsyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9uyf8Nu5uvisfqvcctiCQXHEEsyJ | -1 (1) | 0.0000 | 0.4732 | 0.7617 | 0.0000 | 0.7166 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9uyf8Nu5uvisfqvcctiCQXHEEsyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841173 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4732 |
| Maximum Balance Rank | 174272 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514096 (03/18/2018 13:43) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 340261 |
| Account Age Rank | 1806754 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.7617 |
| Deposits From External Accounts Rank | 160179 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953014 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7166 |
| Withdrawls To External Accounts Rank | 88308 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624105 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99547 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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