3BMEXi82FSQ1W8ypa7zQuDSXzDLEFqkfJc3BMEXi82FSQ1W8ypa7zQuDSXzDLEFqkfJc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi82FSQ1W8ypa7zQuDSXzDLEFqkfJc | -1 (1) | 0.0000 | 0.2927 | 1.7941 | 0.0000 | 0.6908 | 1.1033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi82FSQ1W8ypa7zQuDSXzDLEFqkfJc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3717744 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.2927 |
| Maximum Balance Rank | 221548 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 560821 (01/30/2019 21:58) |
| Last Seen Block | 828453 (02/01/2024 22:57) |
| Account Age (Blocks) | 307905 |
| Account Age Rank | 3682742 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.7941 |
| Deposits From External Accounts Rank | 95793 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902646 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6908 |
| Withdrawls To External Accounts Rank | 90282 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1033 |
| Withdrawls To BitMEX Accounts Rank | 270296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 1790 |
| Number of Deposits from External Accounts Rank | 316 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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