3BMEXoPqC6FvzV1GuY6A2WYaM43GASYiqz3BMEXoPqC6FvzV1GuY6A2WYaM43GASYiqz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPqC6FvzV1GuY6A2WYaM43GASYiqz | -1 (1) | 0.0000 | 0.0682 | 0.1429 | 0.0000 | 0.1073 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPqC6FvzV1GuY6A2WYaM43GASYiqz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585196 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398906 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 509052 (02/13/2018 21:44) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 356531 |
| Account Age Rank | 1558307 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.1429 |
| Deposits From External Accounts Rank | 320286 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102276 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1073 |
| Withdrawls To External Accounts Rank | 191156 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1765687 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50779 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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