3BMEXqN5eU4VN6yExEV5U9Vs4xTaw66Un93BMEXqN5eU4VN6yExEV5U9Vs4xTaw66Un9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqN5eU4VN6yExEV5U9Vs4xTaw66Un9 | -1 (1) | 0.0000 | 0.2595 | 1.5863 | 0.0000 | 1.3446 | 0.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqN5eU4VN6yExEV5U9Vs4xTaw66Un9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215290 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.2595 |
| Maximum Balance Rank | 233095 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 521825 (05/09/2018 00:15) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 346901 |
| Account Age Rank | 2176751 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.5863 |
| Deposits From External Accounts Rank | 102898 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908701 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3446 |
| Withdrawls To External Accounts Rank | 61514 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2418 |
| Withdrawls To BitMEX Accounts Rank | 726632 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35343 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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