3BMEXsq3ym7eJ8m7YHKjUzELe7XmK14vrn3BMEXsq3ym7eJ8m7YHKjUzELe7XmK14vrn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsq3ym7eJ8m7YHKjUzELe7XmK14vrn | -1 (1) | 0.0000 | 0.2283 | 0.7390 | 0.0000 | 0.4393 | 0.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsq3ym7eJ8m7YHKjUzELe7XmK14vrn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2210033 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.2283 |
| Maximum Balance Rank | 247412 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521740 (05/08/2018 10:09) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 343843 |
| Account Age Rank | 2171476 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.7390 |
| Deposits From External Accounts Rank | 162551 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959886 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4393 |
| Withdrawls To External Accounts Rank | 112952 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2997 |
| Withdrawls To BitMEX Accounts Rank | 648691 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55244 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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