3BMEXQTFa3yzdvuzRzj1L3qLuLgBHEnKcM3BMEXQTFa3yzdvuzRzj1L3qLuLgBHEnKcM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTFa3yzdvuzRzj1L3qLuLgBHEnKcM | -1 (1) | 0.0000 | 0.0762 | 0.1800 | 0.0000 | 0.1529 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTFa3yzdvuzRzj1L3qLuLgBHEnKcM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913355 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0762 |
| Maximum Balance Rank | 387347 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 515532 (03/28/2018 11:34) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 350051 |
| Account Age Rank | 1876955 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297402 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081201 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1529 |
| Withdrawls To External Accounts Rank | 171113 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941783 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 395 |
| Number of Deposits from External Accounts Rank | 6622 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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