3BMEXTLQqtxHbUYu12npDvsMNivapGQVL13BMEXTLQqtxHbUYu12npDvsMNivapGQVL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTLQqtxHbUYu12npDvsMNivapGQVL1 | -1 (1) | 0.0000 | 0.5249 | 1.0862 | 0.0000 | 0.5357 | 0.5505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTLQqtxHbUYu12npDvsMNivapGQVL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843109 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.5249 |
| Maximum Balance Rank | 160749 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537516 (08/19/2018 14:51) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 331210 |
| Account Age Rank | 2797705 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.0862 |
| Deposits From External Accounts Rank | 128756 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930902 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5357 |
| Withdrawls To External Accounts Rank | 101604 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5505 |
| Withdrawls To BitMEX Accounts Rank | 449566 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74918 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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