3BMEXqF1g6xBhNxjucdcsHjBaxVUzQouwB3BMEXqF1g6xBhNxjucdcsHjBaxVUzQouwB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqF1g6xBhNxjucdcsHjBaxVUzQouwB | -1 (1) | 0.0000 | 0.1572 | 0.1606 | 0.0000 | 0.1376 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqF1g6xBhNxjucdcsHjBaxVUzQouwB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 638489 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.1572 |
| Maximum Balance Rank | 293153 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 492730 (11/02/2017 02:33) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 375996 |
| Account Age Rank | 625101 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.1606 |
| Deposits From External Accounts Rank | 308033 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091494 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1376 |
| Withdrawls To External Accounts Rank | 177725 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054644 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135678 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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