3BMEXweZSQtHQFLWeCx7B4KwpqvzQFA3yX3BMEXweZSQtHQFLWeCx7B4KwpqvzQFA3yX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXweZSQtHQFLWeCx7B4KwpqvzQFA3yX | -1 (1) | 0.0000 | 0.5617 | 2.1041 | 0.0000 | 0.9598 | 1.1443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXweZSQtHQFLWeCx7B4KwpqvzQFA3yX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007649 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.5617 |
| Maximum Balance Rank | 155020 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541231 (09/13/2018 10:29) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 327495 |
| Account Age Rank | 2962038 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.1041 |
| Deposits From External Accounts Rank | 84985 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893386 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9598 |
| Withdrawls To External Accounts Rank | 76498 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1443 |
| Withdrawls To BitMEX Accounts Rank | 264085 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29466 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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