3BMEXQGzCzmeMsQC9vj3XhQRnVfnGv9qUU3BMEXQGzCzmeMsQC9vj3XhQRnVfnGv9qUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGzCzmeMsQC9vj3XhQRnVfnGv9qUU | -1 (1) | 0.0000 | 0.1373 | 0.4002 | 0.0000 | 0.3572 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGzCzmeMsQC9vj3XhQRnVfnGv9qUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548903 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309699 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 530350 (07/03/2018 19:06) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 338376 |
| Account Age Rank | 2506508 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.4002 |
| Deposits From External Accounts Rank | 216870 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008493 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3572 |
| Withdrawls To External Accounts Rank | 123466 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1650760 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92002 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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