3BMEXua1RzWZPRDp6Jgk835koDY5ZDq4J53BMEXua1RzWZPRDp6Jgk835koDY5ZDq4J5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXua1RzWZPRDp6Jgk835koDY5ZDq4J5 | -1 (1) | 0.0000 | 0.2992 | 0.9474 | 0.0000 | 0.7742 | 0.1732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXua1RzWZPRDp6Jgk835koDY5ZDq4J5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681636 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219329 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 511288 (02/28/2018 07:17) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 354295 |
| Account Age Rank | 1651889 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.9474 |
| Deposits From External Accounts Rank | 144121 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943896 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7742 |
| Withdrawls To External Accounts Rank | 85198 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1732 |
| Withdrawls To BitMEX Accounts Rank | 867414 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89298 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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