3BMEXy2QRAWcCEfGXzwqueL9MHTYuUWqiu3BMEXy2QRAWcCEfGXzwqueL9MHTYuUWqiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2QRAWcCEfGXzwqueL9MHTYuUWqiu | -1 (1) | 0.0000 | 0.4856 | 2.5593 | 0.0000 | 0.8522 | 1.7071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2QRAWcCEfGXzwqueL9MHTYuUWqiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616413 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.4856 |
| Maximum Balance Rank | 172276 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 557336 (01/06/2019 19:04) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 308247 |
| Account Age Rank | 3580017 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.5593 |
| Deposits From External Accounts Rank | 74717 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884293 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8522 |
| Withdrawls To External Accounts Rank | 81221 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7071 |
| Withdrawls To BitMEX Accounts Rank | 202687 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25715 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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