3BMEXGqLi52kWoFx2nQcDXKDyos5YkYujF3BMEXGqLi52kWoFx2nQcDXKDyos5YkYujF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqLi52kWoFx2nQcDXKDyos5YkYujF | -1 (1) | 0.0000 | 0.0516 | 0.1086 | 0.0000 | 0.0482 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqLi52kWoFx2nQcDXKDyos5YkYujF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739389 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 427097 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512509 (03/08/2018 02:16) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 356217 |
| Account Age Rank | 1708145 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1086 |
| Deposits From External Accounts Rank | 347698 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128214 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0482 |
| Withdrawls To External Accounts Rank | 239215 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1433090 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189646 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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