3BMEXjQ7K46Wq9spVKqom338YPuKnQuvAB3BMEXjQ7K46Wq9spVKqom338YPuKnQuvAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQ7K46Wq9spVKqom338YPuKnQuvAB | -1 (1) | 0.0000 | 0.0492 | 0.0595 | 0.0000 | 0.0115 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQ7K46Wq9spVKqom338YPuKnQuvAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3480599 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436611 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 553454 (12/11/2018 23:27) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 315272 |
| Account Age Rank | 3442542 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0595 |
| Deposits From External Accounts Rank | 411665 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187963 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302454 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1590407 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300945 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193084 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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