3BMEXXQ9YRqQ1cmBETTtzigHmVdxhkUH5X3BMEXXQ9YRqQ1cmBETTtzigHmVdxhkUH5X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXQ9YRqQ1cmBETTtzigHmVdxhkUH5X | -1 (1) | 0.0000 | 0.3078 | 1.2006 | 0.0000 | 0.5051 | 0.6956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXQ9YRqQ1cmBETTtzigHmVdxhkUH5X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351253 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.3078 |
| Maximum Balance Rank | 214190 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 314617 |
| Account Age Rank | 3312550 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.2006 |
| Deposits From External Accounts Rank | 121065 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923725 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5051 |
| Withdrawls To External Accounts Rank | 104351 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6956 |
| Withdrawls To BitMEX Accounts Rank | 396092 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76349 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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