3BMEXcq9pKNV3tWTXrHPnrJGH8eEWFC9PZ3BMEXcq9pKNV3tWTXrHPnrJGH8eEWFC9PZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcq9pKNV3tWTXrHPnrJGH8eEWFC9PZ | -1 (1) | 0.0000 | 0.0964 | 0.0964 | 0.0000 | 0.0483 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcq9pKNV3tWTXrHPnrJGH8eEWFC9PZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864397 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363364 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 538002 (08/22/2018 20:39) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 316355 |
| Account Age Rank | 2818919 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0964 |
| Deposits From External Accounts Rank | 368588 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142438 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0483 |
| Withdrawls To External Accounts Rank | 238995 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587227 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538205 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1302451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327452 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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