3BMEXWQhBg2PeqivpoFCLe5EQrEvjMNvuE3BMEXWQhBg2PeqivpoFCLe5EQrEvjMNvuE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQhBg2PeqivpoFCLe5EQrEvjMNvuE | -1 (1) | 0.0000 | 0.3066 | 1.0113 | 0.0000 | 0.8413 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQhBg2PeqivpoFCLe5EQrEvjMNvuE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859719 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.3066 |
| Maximum Balance Rank | 214539 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 537912 (08/22/2018 06:43) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327671 |
| Account Age Rank | 2814021 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.0113 |
| Deposits From External Accounts Rank | 134336 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935169 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8413 |
| Withdrawls To External Accounts Rank | 81772 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874204 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44593 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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