3BMEXQp6TeQDo28zEqaAnAY2LMejKi6pqQ3BMEXQp6TeQDo28zEqaAnAY2LMejKi6pqQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQp6TeQDo28zEqaAnAY2LMejKi6pqQ | -1 (1) | 0.0000 | 0.0078 | 0.0148 | 0.0000 | 0.0148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQp6TeQDo28zEqaAnAY2LMejKi6pqQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006138 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0078 |
| Maximum Balance Rank | 587227 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 541199 (09/13/2018 04:22) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 324384 |
| Account Age Rank | 2960602 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525764 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295993 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293648 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504031 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238352 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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