3BMEXigq6dM1b7uQaBgYdVuhhEYuzUys9n3BMEXigq6dM1b7uQaBgYdVuhhEYuzUys9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXigq6dM1b7uQaBgYdVuhhEYuzUys9n | -1 (1) | 0.0000 | 0.0660 | 0.2724 | 0.0000 | 0.1293 | 0.1431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXigq6dM1b7uQaBgYdVuhhEYuzUys9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354521 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401819 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 524980 (05/29/2018 16:10) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 340603 |
| Account Age Rank | 2314264 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.2724 |
| Deposits From External Accounts Rank | 253940 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041475 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1293 |
| Withdrawls To External Accounts Rank | 181015 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1431 |
| Withdrawls To BitMEX Accounts Rank | 949850 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37773 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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