3BMEXQN1oXf9S9dp9C2tQLm7K2HVQRMG2m3BMEXQN1oXf9S9dp9C2tQLm7K2HVQRMG2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQN1oXf9S9dp9C2tQLm7K2HVQRMG2m | -1 (1) | 0.0000 | 0.2725 | 0.6783 | 0.0250 | 0.5426 | 0.1607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQN1oXf9S9dp9C2tQLm7K2HVQRMG2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647151 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.2725 |
| Maximum Balance Rank | 228281 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541027 (09/12/2018 03:19) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 327699 |
| Account Age Rank | 2953303 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.6783 |
| Deposits From External Accounts Rank | 169370 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526029 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.5426 |
| Withdrawls To External Accounts Rank | 101059 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1607 |
| Withdrawls To BitMEX Accounts Rank | 895774 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76700 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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