3BMEXq6eqF6rp1u8eWdxCNGiUkiEJs1Kd93BMEXq6eqF6rp1u8eWdxCNGiUkiEJs1Kd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6eqF6rp1u8eWdxCNGiUkiEJs1Kd9 | -1 (1) | 0.0000 | 0.2631 | 1.6375 | 0.0000 | 0.6756 | 0.9619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6eqF6rp1u8eWdxCNGiUkiEJs1Kd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463032 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2631 |
| Maximum Balance Rank | 231698 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 527841 (06/17/2018 03:57) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 340885 |
| Account Age Rank | 2421431 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.6375 |
| Deposits From External Accounts Rank | 101001 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907067 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6756 |
| Withdrawls To External Accounts Rank | 91125 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9619 |
| Withdrawls To BitMEX Accounts Rank | 326149 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88689 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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