3BMEXfMh53ax2GakyE6c7WeV5Zh7UtTQQQ3BMEXfMh53ax2GakyE6c7WeV5Zh7UtTQQQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfMh53ax2GakyE6c7WeV5Zh7UtTQQQ | -1 (1) | 0.0000 | 0.3426 | 0.5530 | 0.0379 | 0.4068 | 0.1841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfMh53ax2GakyE6c7WeV5Zh7UtTQQQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848356 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.3426 |
| Maximum Balance Rank | 204222 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 514196 (03/19/2018 05:27) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 354530 |
| Account Age Rank | 1813537 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.5530 |
| Deposits From External Accounts Rank | 185873 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0379 |
| Deposits From BitMEX Accounts Rank | 481686 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.4068 |
| Withdrawls To External Accounts Rank | 116624 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1841 |
| Withdrawls To BitMEX Accounts Rank | 844627 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30430 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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