3BMEXqdPdSZebmqSgmyuNxHbc9jazSDqX23BMEXqdPdSZebmqSgmyuNxHbc9jazSDqX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdPdSZebmqSgmyuNxHbc9jazSDqX2 | -1 (1) | 0.0000 | 0.2805 | 0.4828 | 0.0000 | 0.3331 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdPdSZebmqSgmyuNxHbc9jazSDqX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3313983 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2805 |
| Maximum Balance Rank | 225409 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550487 (11/17/2018 19:30) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 318239 |
| Account Age Rank | 3275156 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.4828 |
| Deposits From External Accounts Rank | 200892 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994313 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3331 |
| Withdrawls To External Accounts Rank | 127042 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930548 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21775 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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