3BMEXmbq3mMTvu35rNdnvvPcBpYx8nF9pQ3BMEXmbq3mMTvu35rNdnvvPcBpYx8nF9pQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbq3mMTvu35rNdnvvPcBpYx8nF9pQ | -1 (1) | 0.0000 | 0.2384 | 1.0130 | 0.0143 | 0.9593 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbq3mMTvu35rNdnvvPcBpYx8nF9pQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257498 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.2384 |
| Maximum Balance Rank | 243105 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 524479 (05/26/2018 12:50) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 341104 |
| Account Age Rank | 2297646 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.0130 |
| Deposits From External Accounts Rank | 134199 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587863 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.9593 |
| Withdrawls To External Accounts Rank | 76500 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1374009 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62398 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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