3BMEXVqBwTq9tncjrqXf5snMMnffrxo4KC3BMEXVqBwTq9tncjrqXf5snMMnffrxo4KC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqBwTq9tncjrqXf5snMMnffrxo4KC | -1 (1) | 0.0000 | 0.0631 | 0.0646 | 0.0000 | 0.0481 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqBwTq9tncjrqXf5snMMnffrxo4KC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583166 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406392 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 508974 (02/13/2018 10:42) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 359752 |
| Account Age Rank | 1556217 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0646 |
| Deposits From External Accounts Rank | 403996 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180790 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0481 |
| Withdrawls To External Accounts Rank | 239298 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289203 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219405 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182146 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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