3BMEXkQ4vkAq6TSGK5w1q41nNXA44FFq943BMEXkQ4vkAq6TSGK5w1q41nNXA44FFq94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkQ4vkAq6TSGK5w1q41nNXA44FFq94 | -1 (1) | 0.0000 | 0.2786 | 0.5033 | 0.0000 | 0.1110 | 0.3923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkQ4vkAq6TSGK5w1q41nNXA44FFq94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3178581 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.2786 |
| Maximum Balance Rank | 226088 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 545949 (10/16/2018 01:41) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 308408 |
| Account Age Rank | 3135955 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.5033 |
| Deposits From External Accounts Rank | 194123 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982865 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1110 |
| Withdrawls To External Accounts Rank | 189232 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3923 |
| Withdrawls To BitMEX Accounts Rank | 562886 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212242 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151618 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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