3BMEXszqqMxqeVu5Rir4Bj5gVaEvdDRjQw3BMEXszqqMxqeVu5Rir4Bj5gVaEvdDRjQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszqqMxqeVu5Rir4Bj5gVaEvdDRjQw | -1 (1) | 0.0000 | 2.7410 | 10.1819 | 0.0000 | 1.2104 | 8.9715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszqqMxqeVu5Rir4Bj5gVaEvdDRjQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546061 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 2.7410 |
| Maximum Balance Rank | 49885 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530291 (07/03/2018 07:50) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 335292 |
| Account Age Rank | 2503584 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 10.1819 |
| Deposits From External Accounts Rank | 25672 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844241 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.2104 |
| Withdrawls To External Accounts Rank | 65130 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9715 |
| Withdrawls To BitMEX Accounts Rank | 51620 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11085 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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