3BMEXpwqYkuoVWFVZQZSnDRi6hcDQFrcvP3BMEXpwqYkuoVWFVZQZSnDRi6hcDQFrcvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwqYkuoVWFVZQZSnDRi6hcDQFrcvP | -1 (1) | 0.0000 | 0.6805 | 1.3580 | 0.0375 | 1.0907 | 0.3048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwqYkuoVWFVZQZSnDRi6hcDQFrcvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595276 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.6805 |
| Maximum Balance Rank | 139577 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535005 (08/03/2018 13:06) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 330578 |
| Account Age Rank | 2680694 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.3580 |
| Deposits From External Accounts Rank | 112926 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0375 |
| Deposits From BitMEX Accounts Rank | 482325 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.0907 |
| Withdrawls To External Accounts Rank | 69132 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3048 |
| Withdrawls To BitMEX Accounts Rank | 636081 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186505 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90096 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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