3BMEXGQYzWiVVmBngoDx2dnxTc8vEfjp3z3BMEXGQYzWiVVmBngoDx2dnxTc8vEfjp3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQYzWiVVmBngoDx2dnxTc8vEfjp3z | -1 (1) | 0.0000 | 0.1066 | 0.2233 | 0.0000 | 0.1340 | 0.0894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQYzWiVVmBngoDx2dnxTc8vEfjp3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633547 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340789 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 532826 (07/20/2018 16:44) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 321531 |
| Account Age Rank | 2591191 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.2233 |
| Deposits From External Accounts Rank | 273180 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054255 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1340 |
| Withdrawls To External Accounts Rank | 178919 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0894 |
| Withdrawls To BitMEX Accounts Rank | 1234418 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160645 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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