3BMEXg9QqhkjDKQvMowoxV8tZpNtu3j5XZ3BMEXg9QqhkjDKQvMowoxV8tZpNtu3j5XZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9QqhkjDKQvMowoxV8tZpNtu3j5XZ | -1 (1) | 0.0000 | 0.8227 | 0.6580 | 0.5800 | 0.7072 | 0.5308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9QqhkjDKQvMowoxV8tZpNtu3j5XZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996194 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.8227 |
| Maximum Balance Rank | 125858 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539794 (09/03/2018 13:18) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 328932 |
| Account Age Rank | 2888254 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.6580 |
| Deposits From External Accounts Rank | 171666 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5800 |
| Deposits From BitMEX Accounts Rank | 165176 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.7072 |
| Withdrawls To External Accounts Rank | 88972 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5308 |
| Withdrawls To BitMEX Accounts Rank | 458690 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264214 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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