3BMEXyRwhvnwiMqitHWD36uqXjrcuQ97wi3BMEXyRwhvnwiMqitHWD36uqXjrcuQ97wi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyRwhvnwiMqitHWD36uqXjrcuQ97wi | -1 (1) | 0.0000 | 0.4388 | 1.3652 | 0.0000 | 0.2414 | 1.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyRwhvnwiMqitHWD36uqXjrcuQ97wi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714183 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.4388 |
| Maximum Balance Rank | 180729 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534744 (08/01/2018 22:20) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 330839 |
| Account Age Rank | 2670545 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.3652 |
| Deposits From External Accounts Rank | 112615 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916486 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2414 |
| Withdrawls To External Accounts Rank | 145398 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1238 |
| Withdrawls To BitMEX Accounts Rank | 267064 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165253 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78562 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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