3BMEXLyq1P4rrNbQUfeVg7zViZmn15Q7ib3BMEXLyq1P4rrNbQUfeVg7zViZmn15Q7ib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLyq1P4rrNbQUfeVg7zViZmn15Q7ib | -1 (1) | 0.0000 | 0.2294 | 0.4369 | 0.0000 | 0.0492 | 0.3877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLyq1P4rrNbQUfeVg7zViZmn15Q7ib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267660 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.2294 |
| Maximum Balance Rank | 247006 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 522699 (05/14/2018 22:16) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 346027 |
| Account Age Rank | 2228614 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.4369 |
| Deposits From External Accounts Rank | 209425 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001874 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0492 |
| Withdrawls To External Accounts Rank | 238133 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3877 |
| Withdrawls To BitMEX Accounts Rank | 566343 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37185 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167148 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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