3BMEXBBqsLNgkf9V8dFzTARX422uA51X4D3BMEXBBqsLNgkf9V8dFzTARX422uA51X4D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBBqsLNgkf9V8dFzTARX422uA51X4D | -1 (1) | 0.0000 | 0.3103 | 0.9091 | 0.0000 | 0.6225 | 0.2867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBBqsLNgkf9V8dFzTARX422uA51X4D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815688 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.3103 |
| Maximum Balance Rank | 213218 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 536875 (08/15/2018 12:34) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 331851 |
| Account Age Rank | 2770415 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.9091 |
| Deposits From External Accounts Rank | 147057 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946986 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6225 |
| Withdrawls To External Accounts Rank | 94486 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2867 |
| Withdrawls To BitMEX Accounts Rank | 664220 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33298 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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