3BMEXQoHT2xXnjM4h1616MWUcMqkBqSZnj3BMEXQoHT2xXnjM4h1616MWUcMqkBqSZnj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQoHT2xXnjM4h1616MWUcMqkBqSZnj | -1 (1) | 0.0000 | 0.5090 | 1.5917 | 0.0000 | 0.7022 | 0.8895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQoHT2xXnjM4h1616MWUcMqkBqSZnj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103006 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.5090 |
| Maximum Balance Rank | 163688 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 543571 (09/29/2018 08:41) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 325155 |
| Account Age Rank | 3058287 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.5917 |
| Deposits From External Accounts Rank | 102703 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908530 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7022 |
| Withdrawls To External Accounts Rank | 89339 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8895 |
| Withdrawls To BitMEX Accounts Rank | 343305 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77756 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122523 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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