3BMEXQVhEgqMcRo4kPBNhau8zvxouqAfCA3BMEXQVhEgqMcRo4kPBNhau8zvxouqAfCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQVhEgqMcRo4kPBNhau8zvxouqAfCA | -1 (1) | 0.0000 | 0.4246 | 2.4545 | 0.0000 | 1.1490 | 1.3055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQVhEgqMcRo4kPBNhau8zvxouqAfCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124538 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.4246 |
| Maximum Balance Rank | 183425 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520038 (04/26/2018 18:34) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 348688 |
| Account Age Rank | 2086661 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 2.4545 |
| Deposits From External Accounts Rank | 77065 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886808 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1490 |
| Withdrawls To External Accounts Rank | 67100 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3055 |
| Withdrawls To BitMEX Accounts Rank | 242598 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40386 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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