3BMEXZqHgrGSqeedjPMhsSrMfUEqk5Wq3r3BMEXZqHgrGSqeedjPMhsSrMfUEqk5Wq3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqHgrGSqeedjPMhsSrMfUEqk5Wq3r | -1 (1) | 0.0000 | 0.0518 | 0.0518 | 0.0000 | 0.0122 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqHgrGSqeedjPMhsSrMfUEqk5Wq3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1184227 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426570 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 500557 (12/22/2017 16:05) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 353800 |
| Account Age Rank | 1161592 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423101 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193467 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300671 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703300 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6089 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248925 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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