3BMEXqnhzduFhrsPwyndaPhtGt31LYCUmq3BMEXqnhzduFhrsPwyndaPhtGt31LYCUmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnhzduFhrsPwyndaPhtGt31LYCUmq | -1 (1) | 0.0000 | 1.0004 | 2.9728 | 0.0203 | 2.4469 | 0.5461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnhzduFhrsPwyndaPhtGt31LYCUmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848413 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.0004 |
| Maximum Balance Rank | 106595 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 514198 (03/19/2018 05:55) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 354528 |
| Account Age Rank | 1813595 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 2.9728 |
| Deposits From External Accounts Rank | 67933 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0203 |
| Deposits From BitMEX Accounts Rank | 547826 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.4469 |
| Withdrawls To External Accounts Rank | 42719 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5461 |
| Withdrawls To BitMEX Accounts Rank | 451953 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118734 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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