3BMEXqnzBhmqgW2fQMzKpJxGHWvtfq4Kui3BMEXqnzBhmqgW2fQMzKpJxGHWvtfq4Kui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnzBhmqgW2fQMzKpJxGHWvtfq4Kui | -1 (1) | 0.0000 | 0.0831 | 0.1461 | 0.0204 | 0.1665 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnzBhmqgW2fQMzKpJxGHWvtfq4Kui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827756 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378397 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517717 (04/11/2018 15:30) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 347866 |
| Account Age Rank | 1974951 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1461 |
| Deposits From External Accounts Rank | 318316 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0204 |
| Deposits From BitMEX Accounts Rank | 547197 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1665 |
| Withdrawls To External Accounts Rank | 166732 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474739 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48428 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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