3BMEXquJoj2PLy8BE5Akx9ob58nUoF7VvY3BMEXquJoj2PLy8BE5Akx9ob58nUoF7VvY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXquJoj2PLy8BE5Akx9ob58nUoF7VvY | -1 (1) | 0.0000 | 0.2753 | 1.4559 | 0.0000 | 0.7775 | 0.6784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXquJoj2PLy8BE5Akx9ob58nUoF7VvY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4732441 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.2753 |
| Maximum Balance Rank | 227253 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 585266 (07/13/2019 20:17) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 280317 |
| Account Age Rank | 4701444 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 1.4559 |
| Deposits From External Accounts Rank | 108623 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913068 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7775 |
| Withdrawls To External Accounts Rank | 85029 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6784 |
| Withdrawls To BitMEX Accounts Rank | 401573 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23729 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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