3BMEXiWGrBjJNwXdiWkXN7LS7QkQqzNSX93BMEXiWGrBjJNwXdiWkXN7LS7QkQqzNSX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWGrBjJNwXdiWkXN7LS7QkQqzNSX9 | -1 (1) | 0.0000 | 0.5589 | 4.3522 | 0.0000 | 3.7046 | 0.6476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWGrBjJNwXdiWkXN7LS7QkQqzNSX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782676 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.5589 |
| Maximum Balance Rank | 155484 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513134 (03/12/2018 05:44) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 355592 |
| Account Age Rank | 1749812 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 4.3522 |
| Deposits From External Accounts Rank | 50967 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865200 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7046 |
| Withdrawls To External Accounts Rank | 32797 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6476 |
| Withdrawls To BitMEX Accounts Rank | 411532 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23304 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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