3BMEXQN3GqzCBH8xpeniuYUUGKxsuYrscE3BMEXQN3GqzCBH8xpeniuYUUGKxsuYrscE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQN3GqzCBH8xpeniuYUUGKxsuYrscE | -1 (1) | 0.0000 | 1.0205 | 9.9139 | 0.0000 | 7.9970 | 1.9169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQN3GqzCBH8xpeniuYUUGKxsuYrscE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657130 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.0205 |
| Maximum Balance Rank | 103854 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 533442 (07/24/2018 13:35) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 335284 |
| Account Age Rank | 2614228 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 9.9139 |
| Deposits From External Accounts Rank | 26874 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845804 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9970 |
| Withdrawls To External Accounts Rank | 19667 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9169 |
| Withdrawls To BitMEX Accounts Rank | 188322 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13715 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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