3BMEXqaRdpL938RbYzwB8XE3wAHVLnj96J3BMEXqaRdpL938RbYzwB8XE3wAHVLnj96J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqaRdpL938RbYzwB8XE3wAHVLnj96J | -1 (1) | 0.0000 | 0.0457 | 0.0457 | 0.0000 | 0.0074 | 0.0383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqaRdpL938RbYzwB8XE3wAHVLnj96J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193309 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0457 |
| Maximum Balance Rank | 443099 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521477 (05/06/2018 14:02) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 344106 |
| Account Age Rank | 2154950 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0457 |
| Deposits From External Accounts Rank | 437899 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212213 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317798 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0383 |
| Withdrawls To BitMEX Accounts Rank | 1723895 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92026 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255996 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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