3BMEXqxv4biRBqvpUWxoPSD7dd8VzQS6TU3BMEXqxv4biRBqvpUWxoPSD7dd8VzQS6TU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxv4biRBqvpUWxoPSD7dd8VzQS6TU | -1 (1) | 0.0000 | 0.0974 | 1.1055 | 0.0000 | 0.9481 | 0.1573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxv4biRBqvpUWxoPSD7dd8VzQS6TU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2973644 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0974 |
| Maximum Balance Rank | 362353 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 540483 (09/08/2018 10:39) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 313874 |
| Account Age Rank | 2928295 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 1.1055 |
| Deposits From External Accounts Rank | 127109 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924128 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9481 |
| Withdrawls To External Accounts Rank | 76942 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1573 |
| Withdrawls To BitMEX Accounts Rank | 904713 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11113 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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