3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J | -1 (1) | 0.0000 | 0.3344 | 1.7926 | 0.0000 | 1.5066 | 0.2860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776200 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3344 |
| Maximum Balance Rank | 206307 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536087 (08/10/2018 12:21) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 332639 |
| Account Age Rank | 2731573 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.7926 |
| Deposits From External Accounts Rank | 95841 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902688 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5066 |
| Withdrawls To External Accounts Rank | 57422 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2860 |
| Withdrawls To BitMEX Accounts Rank | 664955 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67306 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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