3BMEXqUdc5kdQcWr7YDERgek8F5QSyhpw73BMEXqUdc5kdQcWr7YDERgek8F5QSyhpw7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUdc5kdQcWr7YDERgek8F5QSyhpw7 | -1 (1) | 0.0000 | 0.2718 | 1.6992 | 0.0000 | 1.1986 | 0.5006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUdc5kdQcWr7YDERgek8F5QSyhpw7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3336894 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.2718 |
| Maximum Balance Rank | 228418 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550815 (11/20/2018 09:11) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 303542 |
| Account Age Rank | 3297101 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 1.6992 |
| Deposits From External Accounts Rank | 98793 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899873 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1986 |
| Withdrawls To External Accounts Rank | 65578 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5006 |
| Withdrawls To BitMEX Accounts Rank | 474927 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50587 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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