3BMEXiqDA8y7sitH9ssPec6MgVdZGx8RqF3BMEXiqDA8y7sitH9ssPec6MgVdZGx8RqF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqDA8y7sitH9ssPec6MgVdZGx8RqF | -1 (1) | 0.0000 | 0.0867 | 0.1556 | 0.0000 | 0.1089 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqDA8y7sitH9ssPec6MgVdZGx8RqF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2237352 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0867 |
| Maximum Balance Rank | 374297 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 522214 (05/11/2018 15:42) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 346512 |
| Account Age Rank | 2198473 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.1556 |
| Deposits From External Accounts Rank | 311175 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094398 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1089 |
| Withdrawls To External Accounts Rank | 190499 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604775 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130152 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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