3BMEXQJ5zBPZEoQfynJP4UjvkRJZukjDEQ3BMEXQJ5zBPZEoQfynJP4UjvkRJZukjDEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJ5zBPZEoQfynJP4UjvkRJZukjDEQ | -1 (1) | 0.0000 | 0.3442 | 0.4183 | 0.0000 | 0.0742 | 0.3441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJ5zBPZEoQfynJP4UjvkRJZukjDEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3239124 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.3442 |
| Maximum Balance Rank | 203832 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548758 (11/04/2018 18:34) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 319968 |
| Account Age Rank | 3199918 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.4183 |
| Deposits From External Accounts Rank | 213082 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005142 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0742 |
| Withdrawls To External Accounts Rank | 215425 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3441 |
| Withdrawls To BitMEX Accounts Rank | 599855 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212644 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181015 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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