3BMEXQqe3DfRDMzcVbdAYD5dnemXkHJ2MZ3BMEXQqe3DfRDMzcVbdAYD5dnemXkHJ2MZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQqe3DfRDMzcVbdAYD5dnemXkHJ2MZ | -1 (1) | 0.0000 | 0.3336 | 1.1492 | 0.0000 | 0.7846 | 0.3647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQqe3DfRDMzcVbdAYD5dnemXkHJ2MZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004775 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.3336 |
| Maximum Balance Rank | 206535 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517470 (04/10/2018 02:43) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 351256 |
| Account Age Rank | 1966188 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.1492 |
| Deposits From External Accounts Rank | 124321 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927048 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7846 |
| Withdrawls To External Accounts Rank | 84694 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3647 |
| Withdrawls To BitMEX Accounts Rank | 582709 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 588 |
| Number of Deposits from External Accounts Rank | 3332 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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