3BMEXqj9RbYuHfefR5WAPc7UrSorvtj5Wx3BMEXqj9RbYuHfefR5WAPc7UrSorvtj5Wx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqj9RbYuHfefR5WAPc7UrSorvtj5Wx | -1 (1) | 0.0000 | 0.4910 | 0.4883 | 0.0140 | 0.1928 | 0.3094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqj9RbYuHfefR5WAPc7UrSorvtj5Wx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1535825 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.4910 |
| Maximum Balance Rank | 171398 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 507886 (02/06/2018 02:21) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 360840 |
| Account Age Rank | 1510314 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.4883 |
| Deposits From External Accounts Rank | 200017 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589209 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1928 |
| Withdrawls To External Accounts Rank | 159498 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3094 |
| Withdrawls To BitMEX Accounts Rank | 631335 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212929 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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