3BMEXDfpR8ShnqDiLqgFKkwB44yjrHcqLV3BMEXDfpR8ShnqDiLqgFKkwB44yjrHcqLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfpR8ShnqDiLqgFKkwB44yjrHcqLV | -1 (1) | 0.0000 | 0.0201 | 0.0456 | 0.0000 | 0.0387 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfpR8ShnqDiLqgFKkwB44yjrHcqLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410520 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 514020 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 551957 (11/29/2018 19:26) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 316769 |
| Account Age Rank | 3372390 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0456 |
| Deposits From External Accounts Rank | 438197 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213023 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0387 |
| Withdrawls To External Accounts Rank | 250657 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3006178 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180988 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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