3BMEXu7vD95Cu6JWTqcrbtYfHs5QWCQ1vb3BMEXu7vD95Cu6JWTqcrbtYfHs5QWCQ1vb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7vD95Cu6JWTqcrbtYfHs5QWCQ1vb | -1 (1) | 0.0000 | 0.7211 | 0.7627 | 0.0000 | 0.0308 | 0.7320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7vD95Cu6JWTqcrbtYfHs5QWCQ1vb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970660 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.7211 |
| Maximum Balance Rank | 135182 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516579 (04/04/2018 10:54) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 352147 |
| Account Age Rank | 1932839 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.7627 |
| Deposits From External Accounts Rank | 160119 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958271 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261787 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7320 |
| Withdrawls To BitMEX Accounts Rank | 384145 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184798 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212312 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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