3BMEXGKi3HGUT5XBHLp7qQsFzt4iDDQjtY3BMEXGKi3HGUT5XBHLp7qQsFzt4iDDQjtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKi3HGUT5XBHLp7qQsFzt4iDDQjtY | -1 (1) | 0.0000 | 0.0964 | 0.1715 | 0.0000 | 0.0752 | 0.0963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKi3HGUT5XBHLp7qQsFzt4iDDQjtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544732 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363578 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 507980 (02/06/2018 16:23) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360746 |
| Account Age Rank | 1519023 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.1715 |
| Deposits From External Accounts Rank | 302073 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086033 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0752 |
| Withdrawls To External Accounts Rank | 214839 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0963 |
| Withdrawls To BitMEX Accounts Rank | 1194961 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297811 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192683 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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