3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb | -1 (1) | 0.0000 | 0.0811 | 0.1209 | 0.0000 | 0.0711 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616921 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380401 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 530240 (07/02/2018 20:19) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 289226 |
| Account Age Rank | 2501747 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1209 |
| Deposits From External Accounts Rank | 335937 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091275 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217204 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1559222 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169523 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145017 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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