3BMEXqtqk4n1mmuG1JwvLy4N9Vg438TZ7m3BMEXqtqk4n1mmuG1JwvLy4N9Vg438TZ7m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtqk4n1mmuG1JwvLy4N9Vg438TZ7m | -1 (1) | 0.0000 | 0.3514 | 0.7849 | 0.0000 | 0.3267 | 0.4582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtqk4n1mmuG1JwvLy4N9Vg438TZ7m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434800 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.3514 |
| Maximum Balance Rank | 201452 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 552502 (12/04/2018 12:28) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 313081 |
| Account Age Rank | 3396699 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.7849 |
| Deposits From External Accounts Rank | 158177 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956063 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3267 |
| Withdrawls To External Accounts Rank | 127959 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4582 |
| Withdrawls To BitMEX Accounts Rank | 516997 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93603 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107173 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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