3BMEXQTZ2mXXPzij1LVDVCioeSLQaTB8Gr3BMEXQTZ2mXXPzij1LVDVCioeSLQaTB8Gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTZ2mXXPzij1LVDVCioeSLQaTB8Gr | -1 (1) | 0.0000 | 0.3544 | 0.4834 | 0.0000 | 0.1773 | 0.3061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTZ2mXXPzij1LVDVCioeSLQaTB8Gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 429943 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.3544 |
| Maximum Balance Rank | 200778 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 485519 (09/16/2017 06:21) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 383207 |
| Account Age Rank | 420971 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.4834 |
| Deposits From External Accounts Rank | 200788 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994220 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1773 |
| Withdrawls To External Accounts Rank | 163686 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3061 |
| Withdrawls To BitMEX Accounts Rank | 634744 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 301 |
| Number of Deposits from External Accounts Rank | 9744 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204219 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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