3BMEXqRijvHxsgYyQbwgUcM6oDyzqjrRhq3BMEXqRijvHxsgYyQbwgUcM6oDyzqjrRhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRijvHxsgYyQbwgUcM6oDyzqjrRhq | -1 (1) | 0.0000 | 0.0738 | 0.1300 | 0.0000 | 0.1235 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRijvHxsgYyQbwgUcM6oDyzqjrRhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3233654 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0738 |
| Maximum Balance Rank | 390606 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 548478 (11/02/2018 18:47) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 317105 |
| Account Age Rank | 3194277 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329162 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110485 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1235 |
| Withdrawls To External Accounts Rank | 183363 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3038084 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141793 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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