3BMEXQK48dtcULc7DZLqQxN3WMgdcEqN7v3BMEXQK48dtcULc7DZLqQxN3WMgdcEqN7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQK48dtcULc7DZLqQxN3WMgdcEqN7v | -1 (1) | 0.0000 | 0.2234 | 0.3892 | 0.0000 | 0.3119 | 0.0773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQK48dtcULc7DZLqQxN3WMgdcEqN7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605079 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.2234 |
| Maximum Balance Rank | 249534 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 532147 (07/16/2018 13:10) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 322210 |
| Account Age Rank | 2562618 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.3892 |
| Deposits From External Accounts Rank | 220225 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006209 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3119 |
| Withdrawls To External Accounts Rank | 130152 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0773 |
| Withdrawls To BitMEX Accounts Rank | 1306152 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60570 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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