3BMEXQqnkvuwscJ4qZAXxsejGoG3Y8JgCJ3BMEXQqnkvuwscJ4qZAXxsejGoG3Y8JgCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQqnkvuwscJ4qZAXxsejGoG3Y8JgCJ | -1 (1) | 0.0000 | 0.1382 | 0.1846 | 0.0000 | 0.0001 | 0.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQqnkvuwscJ4qZAXxsejGoG3Y8JgCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1151469 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.1382 |
| Maximum Balance Rank | 308964 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 500277 (12/20/2017 15:04) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 365306 |
| Account Age Rank | 1129073 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.1846 |
| Deposits From External Accounts Rank | 295220 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079201 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493147 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1844 |
| Withdrawls To BitMEX Accounts Rank | 843919 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229887 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351383 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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