3BMEXQkjfG6NLdy17DZfnAEQXcAyyd3eXn3BMEXQkjfG6NLdy17DZfnAEQXcAyyd3eXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkjfG6NLdy17DZfnAEQXcAyyd3eXn | -1 (1) | 0.0000 | 0.0988 | 0.0988 | 0.0000 | 0.0494 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkjfG6NLdy17DZfnAEQXcAyyd3eXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034654 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0988 |
| Maximum Balance Rank | 360969 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 518214 (04/14/2018 18:57) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 347369 |
| Account Age Rank | 1996414 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0988 |
| Deposits From External Accounts Rank | 366428 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145215 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0494 |
| Withdrawls To External Accounts Rank | 237858 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1572599 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300813 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287501 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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