3BMEXZqW71mEL9NviFqCxwKmaUrgneszsj3BMEXZqW71mEL9NviFqCxwKmaUrgneszsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqW71mEL9NviFqCxwKmaUrgneszsj | -1 (1) | 0.0000 | 0.2309 | 0.3948 | 0.0000 | 0.2948 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqW71mEL9NviFqCxwKmaUrgneszsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861117 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2309 |
| Maximum Balance Rank | 246142 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537942 (08/22/2018 11:27) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 327641 |
| Account Age Rank | 2815343 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.3948 |
| Deposits From External Accounts Rank | 219077 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009967 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2948 |
| Withdrawls To External Accounts Rank | 134740 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128115 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69839 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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