3BMEXqiu3yxk9tRWDDTrkc7LXjbpPaJVUG3BMEXqiu3yxk9tRWDDTrkc7LXjbpPaJVUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqiu3yxk9tRWDDTrkc7LXjbpPaJVUG | -1 (1) | 0.0000 | 0.5685 | 1.5654 | 0.0000 | 0.1794 | 1.3859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqiu3yxk9tRWDDTrkc7LXjbpPaJVUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4282606 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.5685 |
| Maximum Balance Rank | 154087 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 576764 (05/19/2019 13:23) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 291962 |
| Account Age Rank | 4245494 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.5654 |
| Deposits From External Accounts Rank | 103675 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909350 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1794 |
| Withdrawls To External Accounts Rank | 163167 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3859 |
| Withdrawls To BitMEX Accounts Rank | 233991 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110450 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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