3BMEXkq6i7YDCejJaNxYyNHsciuv4in4UJ3BMEXkq6i7YDCejJaNxYyNHsciuv4in4UJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkq6i7YDCejJaNxYyNHsciuv4in4UJ | -1 (1) | 0.0000 | 0.6458 | 2.0477 | 0.0000 | 0.8468 | 1.2009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkq6i7YDCejJaNxYyNHsciuv4in4UJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357984 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.6458 |
| Maximum Balance Rank | 143394 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 504182 (01/14/2018 12:17) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 364544 |
| Account Age Rank | 1334432 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 2.0477 |
| Deposits From External Accounts Rank | 86584 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894720 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8468 |
| Withdrawls To External Accounts Rank | 81534 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2009 |
| Withdrawls To BitMEX Accounts Rank | 255656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24522 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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