3BMEXG6PQMgUEYGCs16NdzVSfKXqNS4qqB3BMEXG6PQMgUEYGCs16NdzVSfKXqNS4qqB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6PQMgUEYGCs16NdzVSfKXqNS4qqB | -1 (1) | 0.0000 | 0.1148 | 0.1818 | 0.0000 | 0.1643 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6PQMgUEYGCs16NdzVSfKXqNS4qqB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414405 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.1148 |
| Maximum Balance Rank | 330972 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 552030 (11/30/2018 12:08) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 313553 |
| Account Age Rank | 3376183 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1818 |
| Deposits From External Accounts Rank | 296517 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080382 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1643 |
| Withdrawls To External Accounts Rank | 167365 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2250047 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85591 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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