3BMEXqmjk47QaSi7WsX3c9XBjM7iJwBtoP3BMEXqmjk47QaSi7WsX3c9XBjM7iJwBtoP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmjk47QaSi7WsX3c9XBjM7iJwBtoP | -1 (1) | 0.0000 | 0.1469 | 0.8991 | 0.0000 | 0.8436 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmjk47QaSi7WsX3c9XBjM7iJwBtoP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490953 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1469 |
| Maximum Balance Rank | 302136 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 553747 (12/14/2018 06:24) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 314979 |
| Account Age Rank | 3452946 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.8991 |
| Deposits From External Accounts Rank | 148054 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947847 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8436 |
| Withdrawls To External Accounts Rank | 81683 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482088 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50761 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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