3BMEXMQNGBzT9A4VnQpPsHEEFT1JPBFE7j3BMEXMQNGBzT9A4VnQpPsHEEFT1JPBFE7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMQNGBzT9A4VnQpPsHEEFT1JPBFE7j | -1 (1) | 0.0000 | 0.0535 | 0.0852 | 0.0000 | 0.0539 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMQNGBzT9A4VnQpPsHEEFT1JPBFE7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937647 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423418 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 515887 (03/30/2018 20:01) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 349696 |
| Account Age Rank | 1900703 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0852 |
| Deposits From External Accounts Rank | 379602 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157443 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230972 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842387 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190552 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130533 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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