3BMEXHQGN9gMuc4X6C7pqHiH75R4PFwXkq3BMEXHQGN9gMuc4X6C7pqHiH75R4PFwXkq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQGN9gMuc4X6C7pqHiH75R4PFwXkq | -1 (1) | 0.0000 | 0.1136 | 0.3682 | 0.0000 | 0.2562 | 0.1119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQGN9gMuc4X6C7pqHiH75R4PFwXkq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682975 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.1136 |
| Maximum Balance Rank | 332191 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 511311 (02/28/2018 11:18) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 354272 |
| Account Age Rank | 1653140 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.3682 |
| Deposits From External Accounts Rank | 225014 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015324 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2562 |
| Withdrawls To External Accounts Rank | 141601 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1119 |
| Withdrawls To BitMEX Accounts Rank | 1063880 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75297 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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