3BMEXqFuAHQds1aGz5jVHQUojyAUJQDYAK3BMEXqFuAHQds1aGz5jVHQUojyAUJQDYAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqFuAHQds1aGz5jVHQUojyAUJQDYAK | -1 (1) | 0.0000 | 0.0399 | 0.4406 | 0.0000 | 0.3928 | 0.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqFuAHQds1aGz5jVHQUojyAUJQDYAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965235 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456302 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 516453 (04/03/2018 14:08) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 352273 |
| Account Age Rank | 1927660 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.4406 |
| Deposits From External Accounts Rank | 208676 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001208 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3928 |
| Withdrawls To External Accounts Rank | 118979 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0478 |
| Withdrawls To BitMEX Accounts Rank | 1591881 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 831 |
| Number of Deposits from External Accounts Rank | 1697 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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