3BMEXAUzeqABQZcPNsp4hkGjSKJsWZU63C3BMEXAUzeqABQZcPNsp4hkGjSKJsWZU63C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUzeqABQZcPNsp4hkGjSKJsWZU63C | -1 (1) | 0.0000 | 0.0864 | 0.3039 | 0.0000 | 0.2561 | 0.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUzeqABQZcPNsp4hkGjSKJsWZU63C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929098 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374617 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 515779 (03/30/2018 03:30) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 352947 |
| Account Age Rank | 1892263 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.3039 |
| Deposits From External Accounts Rank | 242412 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031529 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2561 |
| Withdrawls To External Accounts Rank | 141640 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0478 |
| Withdrawls To BitMEX Accounts Rank | 1592481 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62435 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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