3BMEXqVUozcKTCqMmE1W2ZNBfDdjT7QpRE3BMEXqVUozcKTCqMmE1W2ZNBfDdjT7QpRE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVUozcKTCqMmE1W2ZNBfDdjT7QpRE | -1 (1) | 0.0000 | 0.3066 | 0.4980 | 0.0034 | 0.0421 | 0.4593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVUozcKTCqMmE1W2ZNBfDdjT7QpRE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123616 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.3066 |
| Maximum Balance Rank | 214541 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 520023 (04/26/2018 15:23) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 345560 |
| Account Age Rank | 2085787 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.4980 |
| Deposits From External Accounts Rank | 198267 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 693378 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245760 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4593 |
| Withdrawls To BitMEX Accounts Rank | 516375 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28850 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117631 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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