3BMEXbqWTV711W56g9BcP35p41hbCv9a293BMEXbqWTV711W56g9BcP35p41hbCv9a29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqWTV711W56g9BcP35p41hbCv9a29 | -1 (1) | 0.0000 | 0.0755 | 0.1346 | 0.0000 | 0.0314 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqWTV711W56g9BcP35p41hbCv9a29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784492 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0755 |
| Maximum Balance Rank | 388246 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 536276 (08/11/2018 12:48) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 329307 |
| Account Age Rank | 2739720 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.1346 |
| Deposits From External Accounts Rank | 325969 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107525 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259871 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108497 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231669 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183890 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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