3BMEXQ1n7rMPMMLuVNbVBH3btL6cB68tAu3BMEXQ1n7rMPMMLuVNbVBH3btL6cB68tAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1n7rMPMMLuVNbVBH3btL6cB68tAu | -1 (1) | 0.0000 | 0.3196 | 0.7994 | 0.0000 | 0.4228 | 0.3765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1n7rMPMMLuVNbVBH3btL6cB68tAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962359 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.3196 |
| Maximum Balance Rank | 210446 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540234 (09/06/2018 19:06) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 325349 |
| Account Age Rank | 2917085 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.7994 |
| Deposits From External Accounts Rank | 156812 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954875 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4228 |
| Withdrawls To External Accounts Rank | 114733 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3765 |
| Withdrawls To BitMEX Accounts Rank | 573993 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52242 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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