3BMEXJqgzksU5ZRqBFu26rrAwBRNuZVhwY3BMEXJqgzksU5ZRqBFu26rrAwBRNuZVhwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqgzksU5ZRqBFu26rrAwBRNuZVhwY | -1 (1) | 0.0000 | 0.2762 | 0.4109 | 0.0000 | 0.1359 | 0.2750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqgzksU5ZRqBFu26rrAwBRNuZVhwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677723 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2762 |
| Maximum Balance Rank | 226959 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511165 (02/27/2018 13:42) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 354418 |
| Account Age Rank | 1648200 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.4109 |
| Deposits From External Accounts Rank | 214436 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005799 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1359 |
| Withdrawls To External Accounts Rank | 178290 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2750 |
| Withdrawls To BitMEX Accounts Rank | 677098 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167390 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210937 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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