3BMEXqsFAhPJQ6PZutYDWgJXFobUEYDNW43BMEXqsFAhPJQ6PZutYDWgJXFobUEYDNW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqsFAhPJQ6PZutYDWgJXFobUEYDNW4 | -1 (1) | 0.0000 | 0.0934 | 0.8722 | 0.0000 | 0.7722 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqsFAhPJQ6PZutYDWgJXFobUEYDNW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421708 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366594 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 526979 (06/11/2018 11:08) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 341747 |
| Account Age Rank | 2380549 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.8722 |
| Deposits From External Accounts Rank | 150258 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949698 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7722 |
| Withdrawls To External Accounts Rank | 85330 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1156222 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24122 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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