3BMEXLQDtngtqGuSJJ6ZfV7GMVA9WSQsvK3BMEXLQDtngtqGuSJJ6ZfV7GMVA9WSQsvK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQDtngtqGuSJJ6ZfV7GMVA9WSQsvK | -1 (1) | 0.0000 | 0.0721 | 0.1275 | 0.0000 | 0.0912 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQDtngtqGuSJJ6ZfV7GMVA9WSQsvK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483475 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392811 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 553539 (12/12/2018 16:54) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 315187 |
| Account Age Rank | 3445478 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.1275 |
| Deposits From External Accounts Rank | 331355 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113027 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204915 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1754294 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61544 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142707 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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