3BMEXQ29w6CWcjetxKP57RNfAVD7Tqnq9o3BMEXQ29w6CWcjetxKP57RNfAVD7Tqnq9o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ29w6CWcjetxKP57RNfAVD7Tqnq9o | -1 (1) | 0.0000 | 0.4922 | 1.8164 | 0.3550 | 0.7089 | 1.4625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ29w6CWcjetxKP57RNfAVD7Tqnq9o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746099 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.4922 |
| Maximum Balance Rank | 171198 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 518983 (04/19/2018 17:21) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 349743 |
| Account Age Rank | 2029392 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 1.8164 |
| Deposits From External Accounts Rank | 95031 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3550 |
| Deposits From BitMEX Accounts Rank | 210429 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.7089 |
| Withdrawls To External Accounts Rank | 88855 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4625 |
| Withdrawls To BitMEX Accounts Rank | 226256 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103798 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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