3BMEXmkMzU4zrUu7fwM93jvyPXC8KQSQXR3BMEXmkMzU4zrUu7fwM93jvyPXC8KQSQXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkMzU4zrUu7fwM93jvyPXC8KQSQXR | -1 (1) | 0.0000 | 0.2187 | 0.9561 | 0.0000 | 0.6010 | 0.3551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkMzU4zrUu7fwM93jvyPXC8KQSQXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451809 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.2187 |
| Maximum Balance Rank | 252102 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552851 (12/07/2018 03:37) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 315875 |
| Account Age Rank | 3413534 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.9561 |
| Deposits From External Accounts Rank | 143421 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943838 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6010 |
| Withdrawls To External Accounts Rank | 96455 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3551 |
| Withdrawls To BitMEX Accounts Rank | 589864 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76529 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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