3BMEXqx4VMzmg889SB3rVGcMydsK8q3ioY3BMEXqx4VMzmg889SB3rVGcMydsK8q3ioY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqx4VMzmg889SB3rVGcMydsK8q3ioY | -1 (1) | 0.0000 | 0.1139 | 0.2432 | 0.0000 | 0.2432 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqx4VMzmg889SB3rVGcMydsK8q3ioY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374464 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331871 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 525654 (06/02/2018 19:13) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 339929 |
| Account Age Rank | 2334053 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.2432 |
| Deposits From External Accounts Rank | 265432 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051977 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2432 |
| Withdrawls To External Accounts Rank | 144966 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472442 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100064 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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