3BMEXQFKvnjkvm1PF89YgSqboUTQbnfVjR3BMEXQFKvnjkvm1PF89YgSqboUTQbnfVjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFKvnjkvm1PF89YgSqboUTQbnfVjR | -1 (1) | 0.0000 | 0.0681 | 0.3986 | 0.0058 | 0.3321 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFKvnjkvm1PF89YgSqboUTQbnfVjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179808 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399063 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 521240 (05/05/2018 01:35) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 347486 |
| Account Age Rank | 2141475 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.3986 |
| Deposits From External Accounts Rank | 218272 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665609 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.3321 |
| Withdrawls To External Accounts Rank | 127216 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1339201 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85330 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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