3BMEXMqwdB4xU21q9u5ksKAN58mmfy9yqu3BMEXMqwdB4xU21q9u5ksKAN58mmfy9yqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqwdB4xU21q9u5ksKAN58mmfy9yqu | -1 (1) | 0.0000 | 0.0432 | 0.1319 | 0.0000 | 0.0964 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqwdB4xU21q9u5ksKAN58mmfy9yqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227123 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0432 |
| Maximum Balance Rank | 447991 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 522114 (05/10/2018 19:04) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 332243 |
| Account Age Rank | 2188634 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327815 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104454 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0964 |
| Withdrawls To External Accounts Rank | 202010 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766631 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69958 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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