3BMEXQrxTXfCz6J7PzaWHm1UynA2k8SXhD3BMEXQrxTXfCz6J7PzaWHm1UynA2k8SXhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrxTXfCz6J7PzaWHm1UynA2k8SXhD | -1 (1) | 0.0000 | 0.0984 | 0.1511 | 0.0000 | 0.1217 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrxTXfCz6J7PzaWHm1UynA2k8SXhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1036329 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0984 |
| Maximum Balance Rank | 361513 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 498833 (12/12/2017 02:34) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 369893 |
| Account Age Rank | 1014950 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.1511 |
| Deposits From External Accounts Rank | 313870 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096880 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1217 |
| Withdrawls To External Accounts Rank | 184225 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1894341 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 1116 |
| Number of Deposits from External Accounts Rank | 934 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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