3BMEXTTqFpJzmvrEXUiQdq3rgxw7DQDRi83BMEXTTqFpJzmvrEXUiQdq3rgxw7DQDRi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTqFpJzmvrEXUiQdq3rgxw7DQDRi8 | -1 (1) | 0.0000 | 0.2925 | 0.4678 | 0.0000 | 0.3678 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTqFpJzmvrEXUiQdq3rgxw7DQDRi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857869 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2925 |
| Maximum Balance Rank | 221605 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537859 (08/21/2018 22:40) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 330867 |
| Account Age Rank | 2812259 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.4678 |
| Deposits From External Accounts Rank | 203570 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996659 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3678 |
| Withdrawls To External Accounts Rank | 122056 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128158 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146460 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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