3BMEXTQjLrZ7v38w3FQpSivzFo5FXLZYYZ3BMEXTQjLrZ7v38w3FQpSivzFo5FXLZYYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQjLrZ7v38w3FQpSivzFo5FXLZYYZ | -1 (1) | 0.0000 | 0.0618 | 0.0618 | 0.0000 | 0.0309 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQjLrZ7v38w3FQpSivzFo5FXLZYYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298596 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408525 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 550178 (11/15/2018 10:31) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 318548 |
| Account Age Rank | 3259412 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0618 |
| Deposits From External Accounts Rank | 407665 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184227 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0309 |
| Withdrawls To External Accounts Rank | 261606 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1851129 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234502 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271723 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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