3BMEXhGqnjUQYqkB7pnEDR1VHUFnQLxKgc3BMEXhGqnjUQYqkB7pnEDR1VHUFnQLxKgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhGqnjUQYqkB7pnEDR1VHUFnQLxKgc | -1 (1) | 0.0000 | 0.3778 | 0.8516 | 0.0000 | 0.2123 | 0.6393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhGqnjUQYqkB7pnEDR1VHUFnQLxKgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2269625 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.3778 |
| Maximum Balance Rank | 195362 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522761 (05/15/2018 07:33) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 342822 |
| Account Age Rank | 2230554 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.8516 |
| Deposits From External Accounts Rank | 151915 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950610 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2123 |
| Withdrawls To External Accounts Rank | 151985 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6393 |
| Withdrawls To BitMEX Accounts Rank | 414256 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73438 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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