3BMEXqX5FKiBB2PgCr2FJDN9k5F6gFBYbD3BMEXqX5FKiBB2PgCr2FJDN9k5F6gFBYbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqX5FKiBB2PgCr2FJDN9k5F6gFBYbD | -1 (1) | 0.0000 | 0.9292 | 3.1344 | 0.0317 | 1.5552 | 1.6108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqX5FKiBB2PgCr2FJDN9k5F6gFBYbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2440644 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.9292 |
| Maximum Balance Rank | 117778 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 527313 (06/13/2018 20:22) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 341413 |
| Account Age Rank | 2399268 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 3.1344 |
| Deposits From External Accounts Rank | 64392 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0317 |
| Deposits From BitMEX Accounts Rank | 498863 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.5552 |
| Withdrawls To External Accounts Rank | 56417 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6108 |
| Withdrawls To BitMEX Accounts Rank | 210125 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 487 |
| Number of Deposits from External Accounts Rank | 4573 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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