3BMEXoQAFmKVsUFUahERQaMKmykMZ99WkF3BMEXoQAFmKVsUFUahERQaMKmykMZ99WkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoQAFmKVsUFUahERQaMKmykMZ99WkF | -1 (1) | 0.0000 | 0.5003 | 1.2608 | 0.0000 | 1.0553 | 0.2055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoQAFmKVsUFUahERQaMKmykMZ99WkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407796 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165597 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504891 (01/18/2018 21:17) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 360692 |
| Account Age Rank | 1384057 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 1.2608 |
| Deposits From External Accounts Rank | 117716 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920817 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0553 |
| Withdrawls To External Accounts Rank | 70310 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2055 |
| Withdrawls To BitMEX Accounts Rank | 784454 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29851 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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