3BMEXqBE7a22K97FZBS19BfyAUEYwjgUus3BMEXqBE7a22K97FZBS19BfyAUEYwjgUus| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBE7a22K97FZBS19BfyAUEYwjgUus | -1 (1) | 0.0000 | 0.1880 | 1.0318 | 0.0000 | 0.7980 | 0.2338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBE7a22K97FZBS19BfyAUEYwjgUus |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633946 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1880 |
| Maximum Balance Rank | 274101 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 510256 (02/21/2018 15:41) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 358470 |
| Account Age Rank | 1606036 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.0318 |
| Deposits From External Accounts Rank | 132622 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934217 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7980 |
| Withdrawls To External Accounts Rank | 84104 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2338 |
| Withdrawls To BitMEX Accounts Rank | 738348 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64223 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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