3BMEXq9EJVbfYsShoaj7FvxTrMiM2GQJD13BMEXq9EJVbfYsShoaj7FvxTrMiM2GQJD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9EJVbfYsShoaj7FvxTrMiM2GQJD1 | -1 (1) | 0.0000 | 0.4390 | 1.1065 | 0.0000 | 0.5472 | 0.5593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9EJVbfYsShoaj7FvxTrMiM2GQJD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582696 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.4390 |
| Maximum Balance Rank | 180682 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 508961 (02/13/2018 08:53) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 356622 |
| Account Age Rank | 1555748 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.1065 |
| Deposits From External Accounts Rank | 127086 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928892 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5472 |
| Withdrawls To External Accounts Rank | 100660 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5593 |
| Withdrawls To BitMEX Accounts Rank | 445963 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65061 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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