3BMEXiQACj5BDkr7mrmVYhz8BjYXGZrjNw3BMEXiQACj5BDkr7mrmVYhz8BjYXGZrjNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQACj5BDkr7mrmVYhz8BjYXGZrjNw | -1 (1) | 0.0000 | 0.1071 | 0.5579 | 0.0000 | 0.4923 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQACj5BDkr7mrmVYhz8BjYXGZrjNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562654 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340344 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 555457 (12/25/2018 19:31) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 310126 |
| Account Age Rank | 3525525 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.5579 |
| Deposits From External Accounts Rank | 185187 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979761 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4923 |
| Withdrawls To External Accounts Rank | 107561 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391640 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54133 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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