3BMEXqfKjjYmQPuHQ8Q63NGwjJwsf9o2e63BMEXqfKjjYmQPuHQ8Q63NGwjJwsf9o2e6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqfKjjYmQPuHQ8Q63NGwjJwsf9o2e6 | -1 (1) | 0.0000 | 0.6106 | 1.4674 | 0.0000 | 1.2064 | 0.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqfKjjYmQPuHQ8Q63NGwjJwsf9o2e6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714711 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.6106 |
| Maximum Balance Rank | 147606 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512086 (03/05/2018 07:31) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 356640 |
| Account Age Rank | 1684044 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.4674 |
| Deposits From External Accounts Rank | 108192 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913229 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2064 |
| Withdrawls To External Accounts Rank | 65256 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2610 |
| Withdrawls To BitMEX Accounts Rank | 694065 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89160 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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