3BMEXQnGdVeihdcRAvYv4cdQ6tUUsWPxSo3BMEXQnGdVeihdcRAvYv4cdQ6tUUsWPxSo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnGdVeihdcRAvYv4cdQ6tUUsWPxSo | -1 (1) | 0.0000 | 0.2595 | 0.3580 | 0.0000 | 0.2580 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnGdVeihdcRAvYv4cdQ6tUUsWPxSo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739414 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2595 |
| Maximum Balance Rank | 233067 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 535402 (08/05/2018 21:09) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 330181 |
| Account Age Rank | 2695404 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.3580 |
| Deposits From External Accounts Rank | 227407 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017463 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2580 |
| Withdrawls To External Accounts Rank | 141259 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128117 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168971 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78664 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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