3BMEXQeQj83mCB59vUT46Ep2rpyADnt3zZ3BMEXQeQj83mCB59vUT46Ep2rpyADnt3zZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQeQj83mCB59vUT46Ep2rpyADnt3zZ | -1 (1) | 0.0000 | 0.2635 | 0.8872 | 0.0013 | 0.2745 | 0.6139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQeQj83mCB59vUT46Ep2rpyADnt3zZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853956 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2635 |
| Maximum Balance Rank | 231584 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522907 (05/16/2018 06:08) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 345819 |
| Account Age Rank | 2236876 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.8872 |
| Deposits From External Accounts Rank | 149049 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 727036 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.2745 |
| Withdrawls To External Accounts Rank | 138260 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6139 |
| Withdrawls To BitMEX Accounts Rank | 422877 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73452 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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