3BMEXQayaK7oNqr9wKL8CExnH7wNJEFRjw3BMEXQayaK7oNqr9wKL8CExnH7wNJEFRjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQayaK7oNqr9wKL8CExnH7wNJEFRjw | -1 (1) | 0.0000 | 0.1413 | 0.5733 | 0.0000 | 0.3824 | 0.1909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQayaK7oNqr9wKL8CExnH7wNJEFRjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441409 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.1413 |
| Maximum Balance Rank | 306263 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 506033 (01/25/2018 09:39) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 362693 |
| Account Age Rank | 1417433 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.5733 |
| Deposits From External Accounts Rank | 183006 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978351 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3824 |
| Withdrawls To External Accounts Rank | 120208 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1909 |
| Withdrawls To BitMEX Accounts Rank | 830466 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55942 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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