3BMEXqwK9AAuj38fdbxKBsboYmKQXwyNJ53BMEXqwK9AAuj38fdbxKBsboYmKQXwyNJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwK9AAuj38fdbxKBsboYmKQXwyNJ5 | -1 (1) | 0.0000 | 0.1358 | 0.5465 | 0.0307 | 0.4976 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwK9AAuj38fdbxKBsboYmKQXwyNJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437222 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.1358 |
| Maximum Balance Rank | 310918 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 530639 (07/05/2018 23:37) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 338087 |
| Account Age Rank | 2517469 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.5465 |
| Deposits From External Accounts Rank | 187017 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0307 |
| Deposits From BitMEX Accounts Rank | 501982 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.4976 |
| Withdrawls To External Accounts Rank | 107061 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1291965 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65380 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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