3BMEXqqErGqw8XgZJPUmrCvKgTyoC3Q2Fb3BMEXqqErGqw8XgZJPUmrCvKgTyoC3Q2Fb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqqErGqw8XgZJPUmrCvKgTyoC3Q2Fb | -1 (1) | 0.0000 | 0.5618 | 1.5085 | 0.0000 | 0.7597 | 0.7488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqqErGqw8XgZJPUmrCvKgTyoC3Q2Fb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224144 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.5618 |
| Maximum Balance Rank | 154976 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 522045 (05/10/2018 09:47) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 343538 |
| Account Age Rank | 2185490 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.5085 |
| Deposits From External Accounts Rank | 105928 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910736 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7597 |
| Withdrawls To External Accounts Rank | 85950 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7488 |
| Withdrawls To BitMEX Accounts Rank | 379487 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114509 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84733 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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