3BMEXqPWeWcSoexbrA6tPCNfScyW4NNqRF3BMEXqPWeWcSoexbrA6tPCNfScyW4NNqRF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqPWeWcSoexbrA6tPCNfScyW4NNqRF | -1 (1) | 0.0000 | 0.7838 | 2.3450 | 0.0000 | 1.6660 | 0.6791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqPWeWcSoexbrA6tPCNfScyW4NNqRF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316034 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.7838 |
| Maximum Balance Rank | 129595 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 524005 (05/23/2018 13:27) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 344721 |
| Account Age Rank | 2276355 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.3450 |
| Deposits From External Accounts Rank | 79349 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888718 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6660 |
| Withdrawls To External Accounts Rank | 54363 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6791 |
| Withdrawls To BitMEX Accounts Rank | 401378 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 472 |
| Number of Deposits from External Accounts Rank | 4793 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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