3BMEXfaCQPfRJDfpE9RziGvi7dXC8YYyMX3BMEXfaCQPfRJDfpE9RziGvi7dXC8YYyMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaCQPfRJDfpE9RziGvi7dXC8YYyMX | -1 (1) | 0.0000 | 0.3022 | 1.6278 | 0.4713 | 1.3434 | 0.7556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaCQPfRJDfpE9RziGvi7dXC8YYyMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4518067 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.3022 |
| Maximum Balance Rank | 216029 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 585686 (07/16/2019 15:19) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 283040 |
| Account Age Rank | 4721478 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 1.6278 |
| Deposits From External Accounts Rank | 101313 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4713 |
| Deposits From BitMEX Accounts Rank | 186777 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.3434 |
| Withdrawls To External Accounts Rank | 61550 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7556 |
| Withdrawls To BitMEX Accounts Rank | 376928 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40043 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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