3BMEXRjrZqoB4HkEm3QPzyys7RKa9sQm5G3BMEXRjrZqoB4HkEm3QPzyys7RKa9sQm5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjrZqoB4HkEm3QPzyys7RKa9sQm5G | -1 (1) | 0.0000 | 0.0482 | 0.0518 | 0.0000 | 0.0240 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjrZqoB4HkEm3QPzyys7RKa9sQm5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965157 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0482 |
| Maximum Balance Rank | 438683 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 540309 (09/07/2018 07:19) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 328417 |
| Account Age Rank | 2919762 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423117 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198793 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273329 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1927329 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234716 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271774 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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