3BMEXqDbhe7Gvse6YjhDHiiVaPDcpbexCq3BMEXqDbhe7Gvse6YjhDHiiVaPDcpbexCq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDbhe7Gvse6YjhDHiiVaPDcpbexCq | -1 (1) | 0.0000 | 2.1500 | 8.1831 | 1.4345 | 8.6477 | 0.9699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDbhe7Gvse6YjhDHiiVaPDcpbexCq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76328 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.1500 |
| Maximum Balance Rank | 59210 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534786 (08/02/2018 03:52) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 333940 |
| Account Age Rank | 2671529 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 8.1831 |
| Deposits From External Accounts Rank | 31067 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.4345 |
| Deposits From BitMEX Accounts Rank | 98706 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 8.6477 |
| Withdrawls To External Accounts Rank | 18686 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9699 |
| Withdrawls To BitMEX Accounts Rank | 324390 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35643 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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