3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g | -1 (1) | 0.0000 | 0.1587 | 1.0209 | 0.0000 | 0.8499 | 0.1710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652593 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.1587 |
| Maximum Balance Rank | 292182 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 533393 (07/24/2018 06:07) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 335333 |
| Account Age Rank | 2609682 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.0209 |
| Deposits From External Accounts Rank | 133494 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934971 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8499 |
| Withdrawls To External Accounts Rank | 81391 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1710 |
| Withdrawls To BitMEX Accounts Rank | 872120 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43795 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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