3BMEXQGyj165u2tqkjtAKrUXYwcZZmGcZT3BMEXQGyj165u2tqkjtAKrUXYwcZZmGcZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGyj165u2tqkjtAKrUXYwcZZmGcZT | -1 (1) | 0.0000 | 0.4176 | 1.4494 | 0.0000 | 0.8845 | 0.5649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGyj165u2tqkjtAKrUXYwcZZmGcZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515832 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4176 |
| Maximum Balance Rank | 184915 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 529432 (06/27/2018 05:39) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 336151 |
| Account Age Rank | 2473742 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.4494 |
| Deposits From External Accounts Rank | 108917 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913315 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8845 |
| Withdrawls To External Accounts Rank | 79787 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5649 |
| Withdrawls To BitMEX Accounts Rank | 443660 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28109 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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