3BMEXQNGbn4eLQ7wuR9XjodxkBFMoZDiSV3BMEXQNGbn4eLQ7wuR9XjodxkBFMoZDiSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNGbn4eLQ7wuR9XjodxkBFMoZDiSV | -1 (1) | 0.0000 | 0.1624 | 0.6080 | 0.0033 | 0.4917 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNGbn4eLQ7wuR9XjodxkBFMoZDiSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931716 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289437 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 539745 (09/03/2018 04:57) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 328981 |
| Account Age Rank | 2886092 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.6080 |
| Deposits From External Accounts Rank | 177891 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 694679 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.4917 |
| Withdrawls To External Accounts Rank | 107651 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1032808 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27124 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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