3BMEXyQJqBbbEQZWy78FufnDBsNbgFPcFQ3BMEXyQJqBbbEQZWy78FufnDBsNbgFPcFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQJqBbbEQZWy78FufnDBsNbgFPcFQ | -1 (1) | 0.0000 | 0.3961 | 3.3028 | 0.0000 | 2.9276 | 0.3752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQJqBbbEQZWy78FufnDBsNbgFPcFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638070 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3961 |
| Maximum Balance Rank | 191465 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510352 (02/22/2018 05:11) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 358374 |
| Account Age Rank | 1609997 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.3028 |
| Deposits From External Accounts Rank | 62165 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874364 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9276 |
| Withdrawls To External Accounts Rank | 38342 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3752 |
| Withdrawls To BitMEX Accounts Rank | 575000 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23627 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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