3BMEXdMqEmhBbB6Q7vo9ULsy1F21vfPjq53BMEXdMqEmhBbB6Q7vo9ULsy1F21vfPjq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMqEmhBbB6Q7vo9ULsy1F21vfPjq5 | -1 (1) | 0.0000 | 1.0870 | 21.2260 | 0.0000 | 12.9111 | 8.3149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMqEmhBbB6Q7vo9ULsy1F21vfPjq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865661 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.0870 |
| Maximum Balance Rank | 98973 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 538038 (08/23/2018 01:32) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 330688 |
| Account Age Rank | 2820018 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 21.2260 |
| Deposits From External Accounts Rank | 13780 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835343 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.9111 |
| Withdrawls To External Accounts Rank | 13992 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3149 |
| Withdrawls To BitMEX Accounts Rank | 54642 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 329 |
| Number of Deposits from External Accounts Rank | 8483 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 217 |
| Number of Withdrawls to External Accounts Rank | 835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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