3BMEXQnEomTq8pmWsEdNmQVTpoapQkk6R73BMEXQnEomTq8pmWsEdNmQVTpoapQkk6R7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnEomTq8pmWsEdNmQVTpoapQkk6R7 | -1 (1) | 0.0000 | 0.2922 | 0.9013 | 0.0000 | 0.8846 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnEomTq8pmWsEdNmQVTpoapQkk6R7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 801315 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.2922 |
| Maximum Balance Rank | 221680 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 495866 (11/24/2017 09:20) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 372860 |
| Account Age Rank | 782987 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.9013 |
| Deposits From External Accounts Rank | 147650 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947482 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8846 |
| Withdrawls To External Accounts Rank | 79809 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2282420 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 684 |
| Number of Deposits from External Accounts Rank | 2501 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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