3BMEXsU2F9kPQffuDhYsTZtNxjPDwfV9KY3BMEXsU2F9kPQffuDhYsTZtNxjPDwfV9KY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsU2F9kPQffuDhYsTZtNxjPDwfV9KY | -1 (1) | 0.0000 | 0.1566 | 0.8947 | 0.0000 | 0.5593 | 0.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsU2F9kPQffuDhYsTZtNxjPDwfV9KY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837039 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1566 |
| Maximum Balance Rank | 293564 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 514025 (03/18/2018 03:17) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 354701 |
| Account Age Rank | 1802649 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.8947 |
| Deposits From External Accounts Rank | 148449 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948170 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5593 |
| Withdrawls To External Accounts Rank | 99600 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3354 |
| Withdrawls To BitMEX Accounts Rank | 607202 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59573 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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