3BMEXq9oB3hAqKKDR2gqd4bMhkSGc7TV213BMEXq9oB3hAqKKDR2gqd4bMhkSGc7TV21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9oB3hAqKKDR2gqd4bMhkSGc7TV21 | -1 (1) | 0.0000 | 0.3580 | 1.7743 | 0.0000 | 1.2847 | 0.4896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9oB3hAqKKDR2gqd4bMhkSGc7TV21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962430 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3580 |
| Maximum Balance Rank | 199917 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516400 (04/03/2018 07:19) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 352326 |
| Account Age Rank | 1924807 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.7743 |
| Deposits From External Accounts Rank | 96404 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903159 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2847 |
| Withdrawls To External Accounts Rank | 63122 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4896 |
| Withdrawls To BitMEX Accounts Rank | 499557 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56552 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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