3BMEXQFZ8iZjGcqi4yU43k2D4cnpUoa1S13BMEXQFZ8iZjGcqi4yU43k2D4cnpUoa1S1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFZ8iZjGcqi4yU43k2D4cnpUoa1S1 | -1 (1) | 0.0000 | 0.2360 | 0.5144 | 0.0000 | 0.3642 | 0.1502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFZ8iZjGcqi4yU43k2D4cnpUoa1S1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837869 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2360 |
| Maximum Balance Rank | 244064 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 514036 (03/18/2018 04:23) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 354690 |
| Account Age Rank | 1803449 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.5144 |
| Deposits From External Accounts Rank | 192043 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986336 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3642 |
| Withdrawls To External Accounts Rank | 122478 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1502 |
| Withdrawls To BitMEX Accounts Rank | 923405 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5404 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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