3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT | -1 (1) | 0.0000 | 0.7389 | 0.8251 | 0.0000 | 0.0743 | 0.7508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQHXS9iYEKC36kSqcpWsGrqgPqkVhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836315 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.7389 |
| Maximum Balance Rank | 133591 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 514014 (03/18/2018 01:13) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354712 |
| Account Age Rank | 1801928 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.8251 |
| Deposits From External Accounts Rank | 154198 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953129 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0743 |
| Withdrawls To External Accounts Rank | 215374 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7508 |
| Withdrawls To BitMEX Accounts Rank | 378172 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132928 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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