3BMEXQkiGfhS9xhazhbmzBcugHtouUWGqf3BMEXQkiGfhS9xhazhbmzBcugHtouUWGqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkiGfhS9xhazhbmzBcugHtouUWGqf | -1 (1) | 0.0000 | 0.2096 | 0.6479 | 0.0000 | 0.2975 | 0.3504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkiGfhS9xhazhbmzBcugHtouUWGqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662472 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2096 |
| Maximum Balance Rank | 256763 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 510869 (02/25/2018 15:59) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 354714 |
| Account Age Rank | 1633310 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.6479 |
| Deposits From External Accounts Rank | 172955 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969004 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2975 |
| Withdrawls To External Accounts Rank | 134304 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3504 |
| Withdrawls To BitMEX Accounts Rank | 593519 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66169 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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