3BMEXgqo1LiEVn7JbR8dWSY7teDAxe8XYG3BMEXgqo1LiEVn7JbR8dWSY7teDAxe8XYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqo1LiEVn7JbR8dWSY7teDAxe8XYG | -1 (1) | 0.0000 | 0.3552 | 0.3736 | 0.0000 | 0.3390 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqo1LiEVn7JbR8dWSY7teDAxe8XYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110387 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.3552 |
| Maximum Balance Rank | 200583 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 519858 (04/25/2018 10:16) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 348868 |
| Account Age Rank | 2072024 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.3736 |
| Deposits From External Accounts Rank | 223757 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014711 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3390 |
| Withdrawls To External Accounts Rank | 126244 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784108 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 453 |
| Number of Deposits from External Accounts Rank | 5116 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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