3BMEXyQquWeiBAC9f8jz7W9JB9tZtYbfK93BMEXyQquWeiBAC9f8jz7W9JB9tZtYbfK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQquWeiBAC9f8jz7W9JB9tZtYbfK9 | -1 (1) | 0.0000 | 0.7278 | 0.8846 | 0.0000 | 0.0195 | 0.8651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQquWeiBAC9f8jz7W9JB9tZtYbfK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443335 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.7278 |
| Maximum Balance Rank | 134587 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552713 (12/06/2018 02:04) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 316013 |
| Account Age Rank | 3405254 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.8846 |
| Deposits From External Accounts Rank | 149255 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948853 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283786 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8651 |
| Withdrawls To BitMEX Accounts Rank | 348673 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55781 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205994 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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