3BMEXqXW5yT3F58G2QH8t1GZU8TpV8242X3BMEXqXW5yT3F58G2QH8t1GZU8TpV8242X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXW5yT3F58G2QH8t1GZU8TpV8242X | -1 (1) | 0.0000 | 0.1409 | 0.3681 | 0.0000 | 0.0003 | 0.3678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXW5yT3F58G2QH8t1GZU8TpV8242X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1525430 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.1409 |
| Maximum Balance Rank | 305246 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 501214 (12/27/2017 05:03) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 280482 |
| Account Age Rank | 1203783 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.3681 |
| Deposits From External Accounts Rank | 224222 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959662 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 357643 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3678 |
| Withdrawls To BitMEX Accounts Rank | 576474 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185141 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 232033 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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