3BMEXNq48JaxgeoUKfvQxT9eUzquoStaRo3BMEXNq48JaxgeoUKfvQxT9eUzquoStaRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNq48JaxgeoUKfvQxT9eUzquoStaRo | -1 (1) | 0.0000 | 0.0989 | 0.2493 | 0.0000 | 0.1562 | 0.0931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNq48JaxgeoUKfvQxT9eUzquoStaRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28548 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0989 |
| Maximum Balance Rank | 360853 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 423384 (08/02/2016 21:55) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 445342 |
| Account Age Rank | 27357 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.2493 |
| Deposits From External Accounts Rank | 263153 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050452 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1562 |
| Withdrawls To External Accounts Rank | 170017 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0931 |
| Withdrawls To BitMEX Accounts Rank | 1212080 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66385 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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