3BMEXQq3a6SNDXX1zUJA6j8ACkcfCTuUPF3BMEXQq3a6SNDXX1zUJA6j8ACkcfCTuUPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQq3a6SNDXX1zUJA6j8ACkcfCTuUPF | -1 (1) | 0.0000 | 0.4990 | 0.7286 | 0.0000 | 0.2496 | 0.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQq3a6SNDXX1zUJA6j8ACkcfCTuUPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167698 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169688 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 545625 (10/13/2018 17:25) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 308732 |
| Account Age Rank | 3124885 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.7286 |
| Deposits From External Accounts Rank | 163570 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955988 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2496 |
| Withdrawls To External Accounts Rank | 143590 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4790 |
| Withdrawls To BitMEX Accounts Rank | 505380 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226997 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216199 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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