3BMEXfqi7Jw9gCYpNJHQNWSbehxwdRBjq23BMEXfqi7Jw9gCYpNJHQNWSbehxwdRBjq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqi7Jw9gCYpNJHQNWSbehxwdRBjq2 | -1 (1) | 0.0000 | 0.3094 | 1.1377 | 0.0000 | 0.7725 | 0.3651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqi7Jw9gCYpNJHQNWSbehxwdRBjq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662943 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.3094 |
| Maximum Balance Rank | 213688 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 510875 (02/25/2018 16:37) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 357851 |
| Account Age Rank | 1633773 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.1377 |
| Deposits From External Accounts Rank | 125093 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927679 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7725 |
| Withdrawls To External Accounts Rank | 85313 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3651 |
| Withdrawls To BitMEX Accounts Rank | 582347 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84856 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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