3BMEXQZEgnCdsb8bKGv3hfsk1Q7Q3vWe1q3BMEXQZEgnCdsb8bKGv3hfsk1Q7Q3vWe1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZEgnCdsb8bKGv3hfsk1Q7Q3vWe1q | -1 (1) | 0.0000 | 0.6433 | 0.9187 | 0.0000 | 0.2309 | 0.6878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZEgnCdsb8bKGv3hfsk1Q7Q3vWe1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3354986 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.6433 |
| Maximum Balance Rank | 143619 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551039 (11/22/2018 07:11) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 314544 |
| Account Age Rank | 3316197 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.9187 |
| Deposits From External Accounts Rank | 146211 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945714 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2309 |
| Withdrawls To External Accounts Rank | 147684 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6878 |
| Withdrawls To BitMEX Accounts Rank | 398600 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110870 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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