3BMEXq7ya98G52SRRpqzJ4SHrVBohyMQQu3BMEXq7ya98G52SRRpqzJ4SHrVBohyMQQu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7ya98G52SRRpqzJ4SHrVBohyMQQu | -1 (1) | 0.0000 | 0.5322 | 4.1383 | 0.0000 | 2.7792 | 1.3591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7ya98G52SRRpqzJ4SHrVBohyMQQu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012507 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.5322 |
| Maximum Balance Rank | 159552 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541320 (09/14/2018 00:12) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 327406 |
| Account Age Rank | 2967016 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 4.1383 |
| Deposits From External Accounts Rank | 52762 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866661 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7792 |
| Withdrawls To External Accounts Rank | 39588 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3591 |
| Withdrawls To BitMEX Accounts Rank | 236770 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6411 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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