3BMEXqbcXZZ6aPuTdiFnGnfFmkypFyKNaP3BMEXqbcXZZ6aPuTdiFnGnfFmkypFyKNaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbcXZZ6aPuTdiFnGnfFmkypFyKNaP | -1 (1) | 0.0000 | 0.1250 | 0.2878 | 0.0000 | 0.2878 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbcXZZ6aPuTdiFnGnfFmkypFyKNaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439859 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320472 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 505955 (01/24/2018 23:52) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 362771 |
| Account Age Rank | 1415956 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.2878 |
| Deposits From External Accounts Rank | 249074 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037583 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2878 |
| Withdrawls To External Accounts Rank | 135918 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472897 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15984 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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