3BMEXQu2S1nRtHRKbR6MpyGoB54zm6AzSJ3BMEXQu2S1nRtHRKbR6MpyGoB54zm6AzSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQu2S1nRtHRKbR6MpyGoB54zm6AzSJ | -1 (1) | 0.0000 | 0.3304 | 1.1976 | 0.0391 | 0.6196 | 0.6171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQu2S1nRtHRKbR6MpyGoB54zm6AzSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417087 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.3304 |
| Maximum Balance Rank | 207394 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552068 (11/30/2018 22:00) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 316658 |
| Account Age Rank | 3378983 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 1.1976 |
| Deposits From External Accounts Rank | 121516 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0391 |
| Deposits From BitMEX Accounts Rank | 478376 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.6196 |
| Withdrawls To External Accounts Rank | 94701 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6171 |
| Withdrawls To BitMEX Accounts Rank | 421791 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73448 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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