3BMEXQsKvJ2L29gkqN16cm6bhVtRJzRrfJ3BMEXQsKvJ2L29gkqN16cm6bhVtRJzRrfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQsKvJ2L29gkqN16cm6bhVtRJzRrfJ | -1 (1) | 0.0000 | 0.0723 | 0.1149 | 0.0000 | 0.0545 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQsKvJ2L29gkqN16cm6bhVtRJzRrfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3358747 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392574 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 551121 (11/22/2018 23:44) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 317605 |
| Account Age Rank | 3320258 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.1149 |
| Deposits From External Accounts Rank | 341495 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122433 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0545 |
| Withdrawls To External Accounts Rank | 230556 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433345 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202394 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113299 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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