3BMEXBQ3NMCvQCXUrP1d3cuEVmruS3sA4G3BMEXBQ3NMCvQCXUrP1d3cuEVmruS3sA4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBQ3NMCvQCXUrP1d3cuEVmruS3sA4G | -1 (1) | 0.0000 | 0.0633 | 0.1107 | 0.0000 | 0.0794 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBQ3NMCvQCXUrP1d3cuEVmruS3sA4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657694 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406060 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 533447 (07/24/2018 14:19) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 335279 |
| Account Age Rank | 2614787 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1107 |
| Deposits From External Accounts Rank | 345008 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125704 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212323 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842667 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170196 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98991 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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