3BMEXq5LHYjsJPEV8wKTk8Hd1dv48FQCew3BMEXq5LHYjsJPEV8wKTk8Hd1dv48FQCew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5LHYjsJPEV8wKTk8Hd1dv48FQCew | -1 (1) | 0.0000 | 0.8398 | 17.7732 | 0.0000 | 8.0281 | 9.7452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5LHYjsJPEV8wKTk8Hd1dv48FQCew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209033 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.8398 |
| Maximum Balance Rank | 124582 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 547269 (10/25/2018 16:23) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 321457 |
| Account Age Rank | 3168062 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 17.7732 |
| Deposits From External Accounts Rank | 16124 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837203 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0281 |
| Withdrawls To External Accounts Rank | 19549 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7452 |
| Withdrawls To BitMEX Accounts Rank | 47688 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5074 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 322 |
| Number of Withdrawls to External Accounts Rank | 376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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