3BMEXqXhaYz1NqSeSziVMQdmr9VCRSNDPY3BMEXqXhaYz1NqSeSziVMQdmr9VCRSNDPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXhaYz1NqSeSziVMQdmr9VCRSNDPY | -1 (1) | 0.0000 | 0.2535 | 1.6697 | 0.0000 | 1.1628 | 0.5069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXhaYz1NqSeSziVMQdmr9VCRSNDPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2717149 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.2535 |
| Maximum Balance Rank | 235405 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 534841 (08/02/2018 12:53) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 333885 |
| Account Age Rank | 2673376 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.6697 |
| Deposits From External Accounts Rank | 99827 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906061 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1628 |
| Withdrawls To External Accounts Rank | 66671 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5069 |
| Withdrawls To BitMEX Accounts Rank | 471282 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 366 |
| Number of Deposits from External Accounts Rank | 7426 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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