3BMEXuv1x6cKJmpVR2AmEm8mZYiqiqnpYW3BMEXuv1x6cKJmpVR2AmEm8mZYiqiqnpYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuv1x6cKJmpVR2AmEm8mZYiqiqnpYW | -1 (1) | 0.0000 | 0.7646 | 0.7846 | 0.0090 | 0.7771 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuv1x6cKJmpVR2AmEm8mZYiqiqnpYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655980 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.7646 |
| Maximum Balance Rank | 131159 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510690 (02/24/2018 12:57) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 354893 |
| Account Age Rank | 1627116 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.7846 |
| Deposits From External Accounts Rank | 158204 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636532 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.7771 |
| Withdrawls To External Accounts Rank | 85041 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2290772 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254610 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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