3BMEXQr8ChJmHZ2sjFDffASJ4oWgHnv7t43BMEXQr8ChJmHZ2sjFDffASJ4oWgHnv7t4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQr8ChJmHZ2sjFDffASJ4oWgHnv7t4 | -1 (1) | 0.0000 | 0.2831 | 0.5269 | 0.0000 | 0.4942 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQr8ChJmHZ2sjFDffASJ4oWgHnv7t4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2612531 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.2831 |
| Maximum Balance Rank | 224544 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 532314 (07/17/2018 16:30) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 333269 |
| Account Age Rank | 2570015 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.5269 |
| Deposits From External Accounts Rank | 189889 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983886 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4942 |
| Withdrawls To External Accounts Rank | 107361 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815379 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72651 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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