3BMEXfRoyq4pKDJ9fTtgLQQqfhX4Ue7eTY3BMEXfRoyq4pKDJ9fTtgLQQqfhX4Ue7eTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRoyq4pKDJ9fTtgLQQqfhX4Ue7eTY | -1 (1) | 0.0000 | 0.3246 | 2.3257 | 0.0000 | 1.0964 | 1.2293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRoyq4pKDJ9fTtgLQQqfhX4Ue7eTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926024 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.3246 |
| Maximum Balance Rank | 209082 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539598 (09/02/2018 04:54) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 329128 |
| Account Age Rank | 2880437 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 2.3257 |
| Deposits From External Accounts Rank | 79742 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889037 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0964 |
| Withdrawls To External Accounts Rank | 68973 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2293 |
| Withdrawls To BitMEX Accounts Rank | 252180 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74710 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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