3BMEXudhxqswkD8jxW9noyD2rHrWc9Qqiv3BMEXudhxqswkD8jxW9noyD2rHrWc9Qqiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudhxqswkD8jxW9noyD2rHrWc9Qqiv | -1 (1) | 0.0000 | 0.6126 | 2.7879 | 0.0000 | 1.1353 | 1.6526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudhxqswkD8jxW9noyD2rHrWc9Qqiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176625 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.6126 |
| Maximum Balance Rank | 147339 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545881 (10/15/2018 15:00) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 322845 |
| Account Age Rank | 3133916 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 2.7879 |
| Deposits From External Accounts Rank | 70841 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881625 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1353 |
| Withdrawls To External Accounts Rank | 67513 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6526 |
| Withdrawls To BitMEX Accounts Rank | 207050 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31430 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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