3BMEXiKQhTw49ZhgfpWcFqQZXhgZ4SSXqu3BMEXiKQhTw49ZhgfpWcFqQZXhgZ4SSXqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKQhTw49ZhgfpWcFqQZXhgZ4SSXqu | -1 (1) | 0.0000 | 0.4137 | 0.7382 | 0.0143 | 0.2674 | 0.4851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKQhTw49ZhgfpWcFqQZXhgZ4SSXqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000389 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.4137 |
| Maximum Balance Rank | 185672 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 517387 (04/09/2018 11:43) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 348196 |
| Account Age Rank | 1961872 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.7382 |
| Deposits From External Accounts Rank | 162638 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587594 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.2674 |
| Withdrawls To External Accounts Rank | 139522 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4851 |
| Withdrawls To BitMEX Accounts Rank | 502028 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81167 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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