3BMEXjX7Qnwx6d1kYvhuJdru2ve5u1a8QM3BMEXjX7Qnwx6d1kYvhuJdru2ve5u1a8QM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjX7Qnwx6d1kYvhuJdru2ve5u1a8QM | -1 (1) | 0.0000 | 0.6086 | 5.1238 | 0.0000 | 3.4209 | 1.7028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjX7Qnwx6d1kYvhuJdru2ve5u1a8QM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921296 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.6086 |
| Maximum Balance Rank | 147955 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539484 (09/01/2018 11:02) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 329242 |
| Account Age Rank | 2875642 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 5.1238 |
| Deposits From External Accounts Rank | 44615 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859967 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4209 |
| Withdrawls To External Accounts Rank | 34534 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7028 |
| Withdrawls To BitMEX Accounts Rank | 203008 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5121 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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