3BMEXd98oQq8gAEvfboS5frreiugQFGGw83BMEXd98oQq8gAEvfboS5frreiugQFGGw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd98oQq8gAEvfboS5frreiugQFGGw8 | -1 (1) | 0.0000 | 0.0430 | 0.0712 | 0.0000 | 0.0538 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd98oQq8gAEvfboS5frreiugQFGGw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767429 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448438 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 563136 (02/15/2019 09:58) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 305590 |
| Account Age Rank | 3733733 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395252 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172637 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0538 |
| Withdrawls To External Accounts Rank | 231105 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2254085 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120814 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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