3BMEXQzYMjG3R1qY4mJVceU1KFYahibVd33BMEXQzYMjG3R1qY4mJVceU1KFYahibVd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzYMjG3R1qY4mJVceU1KFYahibVd3 | -1 (1) | 0.0000 | 0.0560 | 0.1679 | 0.0000 | 0.0951 | 0.0728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzYMjG3R1qY4mJVceU1KFYahibVd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617024 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419006 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 509889 (02/19/2018 06:35) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 355694 |
| Account Age Rank | 1589394 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.1679 |
| Deposits From External Accounts Rank | 304056 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087298 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0951 |
| Withdrawls To External Accounts Rank | 202811 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0728 |
| Withdrawls To BitMEX Accounts Rank | 1336035 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146702 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77742 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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