3BMEXoaUXK7RWo7S5Fq8VsLQAWjXvzBi3h3BMEXoaUXK7RWo7S5Fq8VsLQAWjXvzBi3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoaUXK7RWo7S5Fq8VsLQAWjXvzBi3h | -1 (1) | 0.0000 | 0.5577 | 1.7725 | 0.0000 | 1.5605 | 0.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoaUXK7RWo7S5Fq8VsLQAWjXvzBi3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416021 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.5577 |
| Maximum Balance Rank | 155677 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 526898 (06/10/2018 21:38) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 341828 |
| Account Age Rank | 2375024 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 1.7725 |
| Deposits From External Accounts Rank | 96471 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903217 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5605 |
| Withdrawls To External Accounts Rank | 56328 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2120 |
| Withdrawls To BitMEX Accounts Rank | 772737 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57350 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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