3BMEXyorZMQKyPZbLk3NSGvSXtCzdQy52w3BMEXyorZMQKyPZbLk3NSGvSXtCzdQy52w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyorZMQKyPZbLk3NSGvSXtCzdQy52w | -1 (1) | 0.0000 | 0.2993 | 1.0164 | 0.0000 | 0.6682 | 0.3482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyorZMQKyPZbLk3NSGvSXtCzdQy52w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567187 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.2993 |
| Maximum Balance Rank | 219347 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 508464 (02/10/2018 04:21) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 360262 |
| Account Age Rank | 1540911 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.0164 |
| Deposits From External Accounts Rank | 133907 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935318 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6682 |
| Withdrawls To External Accounts Rank | 91572 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3482 |
| Withdrawls To BitMEX Accounts Rank | 596592 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62193 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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