3BMEXcYnQru1qgLYUZqvTYRXabtqyjdAvJ3BMEXcYnQru1qgLYUZqvTYRXabtqyjdAvJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYnQru1qgLYUZqvTYRXabtqyjdAvJ | -1 (1) | 0.0000 | 0.0439 | 0.0866 | 0.0000 | 0.0393 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYnQru1qgLYUZqvTYRXabtqyjdAvJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940179 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446779 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 515952 (03/31/2018 07:38) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 352774 |
| Account Age Rank | 1903066 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0866 |
| Deposits From External Accounts Rank | 378333 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156796 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 250074 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598137 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161337 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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