3BMEXkcFr4MWGAtswXqFdiRRVvZDkjxQqr3BMEXkcFr4MWGAtswXqFdiRRVvZDkjxQqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcFr4MWGAtswXqFdiRRVvZDkjxQqr | -1 (1) | 0.0000 | 0.0955 | 0.3897 | 0.0000 | 0.3706 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcFr4MWGAtswXqFdiRRVvZDkjxQqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557727 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0955 |
| Maximum Balance Rank | 364457 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 530581 (07/05/2018 13:37) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 338145 |
| Account Age Rank | 2515359 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.3897 |
| Deposits From External Accounts Rank | 220158 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011465 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3706 |
| Withdrawls To External Accounts Rank | 121734 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192440 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135766 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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