3BMEXX42S7QpF6pAqMJBGxWn1w299BiQ3d3BMEXX42S7QpF6pAqMJBGxWn1w299BiQ3d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX42S7QpF6pAqMJBGxWn1w299BiQ3d | -1 (1) | 0.0000 | 0.1529 | 0.4288 | 0.0000 | 0.3511 | 0.0777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX42S7QpF6pAqMJBGxWn1w299BiQ3d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176066 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296132 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 521181 (05/04/2018 13:05) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 344402 |
| Account Age Rank | 2137622 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.4288 |
| Deposits From External Accounts Rank | 210939 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002698 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3511 |
| Withdrawls To External Accounts Rank | 124503 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0777 |
| Withdrawls To BitMEX Accounts Rank | 1304112 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89542 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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