3BMEXimJyq37zVD2ajjEqbQi1dJqjxunm83BMEXimJyq37zVD2ajjEqbQi1dJqjxunm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimJyq37zVD2ajjEqbQi1dJqjxunm8 | -1 (1) | 0.0000 | 0.3660 | 0.6529 | 0.0000 | 0.6308 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimJyq37zVD2ajjEqbQi1dJqjxunm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660579 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.3660 |
| Maximum Balance Rank | 198012 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 533503 (07/24/2018 22:57) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 332080 |
| Account Age Rank | 2617549 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.6529 |
| Deposits From External Accounts Rank | 172207 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968335 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6308 |
| Withdrawls To External Accounts Rank | 93887 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075921 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105700 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94967 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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