3BMEXqe6hVFCx7xzzaDLZPLz1QNxfMzjKt3BMEXqe6hVFCx7xzzaDLZPLz1QNxfMzjKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqe6hVFCx7xzzaDLZPLz1QNxfMzjKt | -1 (1) | 0.0000 | 0.1105 | 0.7967 | 0.0000 | 0.3998 | 0.3969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqe6hVFCx7xzzaDLZPLz1QNxfMzjKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395074 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335406 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551709 (11/27/2018 15:38) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 317017 |
| Account Age Rank | 3356742 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.7967 |
| Deposits From External Accounts Rank | 157134 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955685 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3998 |
| Withdrawls To External Accounts Rank | 118200 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3969 |
| Withdrawls To BitMEX Accounts Rank | 559952 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33273 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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