3BMEXqBS1wd6EjR7WKdgsm4tU77VQnfyYf3BMEXqBS1wd6EjR7WKdgsm4tU77VQnfyYf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBS1wd6EjR7WKdgsm4tU77VQnfyYf | -1 (1) | 0.0000 | 0.6705 | 2.0393 | 0.0000 | 1.3980 | 0.6413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBS1wd6EjR7WKdgsm4tU77VQnfyYf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758040 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.6705 |
| Maximum Balance Rank | 140662 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512746 (03/09/2018 14:23) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 355980 |
| Account Age Rank | 1726037 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 2.0393 |
| Deposits From External Accounts Rank | 86789 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894896 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3980 |
| Withdrawls To External Accounts Rank | 60281 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6413 |
| Withdrawls To BitMEX Accounts Rank | 413551 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50580 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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