3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ | -1 (1) | 0.0000 | 0.0542 | 0.4230 | 0.0126 | 0.3972 | 0.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKQLF3FZQ1S9EU5CMPgFHqzHqEfQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2368431 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422163 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 525440 (06/01/2018 12:17) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 340143 |
| Account Age Rank | 2327938 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.4230 |
| Deposits From External Accounts Rank | 212028 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 598328 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.3972 |
| Withdrawls To External Accounts Rank | 118485 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0384 |
| Withdrawls To BitMEX Accounts Rank | 1721672 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21286 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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