3BMEXHQUrRMKu4xLZ6VuK4cGhQ6wPPfPMf3BMEXHQUrRMKu4xLZ6VuK4cGhQ6wPPfPMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQUrRMKu4xLZ6VuK4cGhQ6wPPfPMf | -1 (1) | 0.0000 | 0.0694 | 0.0944 | 0.0000 | 0.0794 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQUrRMKu4xLZ6VuK4cGhQ6wPPfPMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898922 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397107 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 538933 (08/28/2018 18:55) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 315424 |
| Account Age Rank | 2853391 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0944 |
| Deposits From External Accounts Rank | 370524 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144235 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212188 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2362748 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235832 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134162 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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