3BMEXQmqiuHGEGU9bhhrs16xe1VQFT5zLV3BMEXQmqiuHGEGU9bhhrs16xe1VQFT5zLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQmqiuHGEGU9bhhrs16xe1VQFT5zLV | -1 (1) | 0.0000 | 1.0155 | 5.1829 | 0.1675 | 3.7249 | 1.6254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQmqiuHGEGU9bhhrs16xe1VQFT5zLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672428 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 1.0155 |
| Maximum Balance Rank | 104321 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540009 (09/05/2018 06:52) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 325574 |
| Account Age Rank | 2898508 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 5.1829 |
| Deposits From External Accounts Rank | 44240 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1675 |
| Deposits From BitMEX Accounts Rank | 291296 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 3.7249 |
| Withdrawls To External Accounts Rank | 32678 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6254 |
| Withdrawls To BitMEX Accounts Rank | 209016 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63891 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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