3BMEXqkNu6FdH86M9Lgi9VtNf4jzizD3ED3BMEXqkNu6FdH86M9Lgi9VtNf4jzizD3ED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkNu6FdH86M9Lgi9VtNf4jzizD3ED | -1 (1) | 0.0000 | 0.0507 | 0.0579 | 0.0000 | 0.0412 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkNu6FdH86M9Lgi9VtNf4jzizD3ED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758106 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428939 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 535755 (08/08/2018 09:32) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 332971 |
| Account Age Rank | 2713723 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0579 |
| Deposits From External Accounts Rank | 413980 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190156 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246978 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2283478 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340785 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196168 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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