3BMEXqtGeEycFmXWHUtgM4qBemD7X1bFyr3BMEXqtGeEycFmXWHUtgM4qBemD7X1bFyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtGeEycFmXWHUtgM4qBemD7X1bFyr | -1 (1) | 0.0000 | 0.8199 | 1.3005 | 0.0000 | 1.0004 | 0.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtGeEycFmXWHUtgM4qBemD7X1bFyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341222 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.8199 |
| Maximum Balance Rank | 126036 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524618 (05/27/2018 09:15) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340965 |
| Account Age Rank | 2301155 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.3005 |
| Deposits From External Accounts Rank | 115566 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918975 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0004 |
| Withdrawls To External Accounts Rank | 74468 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3001 |
| Withdrawls To BitMEX Accounts Rank | 640756 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128742 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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