3BMEXECuKqagq3w7kofmU2yhysfAZKQFRA3BMEXECuKqagq3w7kofmU2yhysfAZKQFRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXECuKqagq3w7kofmU2yhysfAZKQFRA | -1 (1) | 0.0000 | 0.0730 | 0.1072 | 0.0000 | 0.0977 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXECuKqagq3w7kofmU2yhysfAZKQFRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1311551 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391675 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 503028 (01/07/2018 14:25) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 365698 |
| Account Age Rank | 1288312 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.1072 |
| Deposits From External Accounts Rank | 349024 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129435 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0977 |
| Withdrawls To External Accounts Rank | 201440 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2749542 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94718 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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