3BMEXpqtuGNoDZYSiocreGsWGBgF3QZkJz3BMEXpqtuGNoDZYSiocreGsWGBgF3QZkJz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpqtuGNoDZYSiocreGsWGBgF3QZkJz | -1 (1) | 0.0000 | 0.5374 | 0.9794 | 0.0060 | 0.4132 | 0.5722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpqtuGNoDZYSiocreGsWGBgF3QZkJz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675050 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.5374 |
| Maximum Balance Rank | 158762 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 559173 (01/19/2019 14:35) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 309553 |
| Account Age Rank | 3639467 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.9794 |
| Deposits From External Accounts Rank | 141719 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662972 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.4132 |
| Withdrawls To External Accounts Rank | 115852 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5722 |
| Withdrawls To BitMEX Accounts Rank | 440780 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104298 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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