3BMEXjsYqdozqAKmvYKJs3VSkAGqahjFXo3BMEXjsYqdozqAKmvYKJs3VSkAGqahjFXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsYqdozqAKmvYKJs3VSkAGqahjFXo | -1 (1) | 0.0000 | 0.1798 | 0.2639 | 0.0000 | 0.0011 | 0.2628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsYqdozqAKmvYKJs3VSkAGqahjFXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799665 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.1798 |
| Maximum Balance Rank | 278779 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 564168 (02/22/2019 15:35) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 304558 |
| Account Age Rank | 3766316 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.2639 |
| Deposits From External Accounts Rank | 256888 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044718 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375884 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2628 |
| Withdrawls To BitMEX Accounts Rank | 692003 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246228 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273804 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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