3BMEXCj7qs5uuuiHVCwvzq6t9HEuKoSV1q3BMEXCj7qs5uuuiHVCwvzq6t9HEuKoSV1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCj7qs5uuuiHVCwvzq6t9HEuKoSV1q | -1 (1) | 0.0000 | 0.0537 | 0.4031 | 0.0030 | 0.2561 | 0.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCj7qs5uuuiHVCwvzq6t9HEuKoSV1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863918 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0537 |
| Maximum Balance Rank | 423264 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 514475 (03/21/2018 04:39) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 354251 |
| Account Age Rank | 1828633 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.4031 |
| Deposits From External Accounts Rank | 216188 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697891 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.2561 |
| Withdrawls To External Accounts Rank | 141642 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1500 |
| Withdrawls To BitMEX Accounts Rank | 928430 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27270 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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