3BMEXfqgiUreDr4TAMKmFvL2Ca6jXzEkDp3BMEXfqgiUreDr4TAMKmFvL2Ca6jXzEkDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqgiUreDr4TAMKmFvL2Ca6jXzEkDp | -1 (1) | 0.0000 | 0.1043 | 0.2152 | 0.0000 | 0.1796 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqgiUreDr4TAMKmFvL2Ca6jXzEkDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4618708 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343526 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 582860 (06/28/2019 17:06) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 271497 |
| Account Age Rank | 4585041 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.2152 |
| Deposits From External Accounts Rank | 276639 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057404 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1796 |
| Withdrawls To External Accounts Rank | 163021 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764245 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108890 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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