3BMEXqyBLbRJrNKM7BAqmzGyAQiM5hgQXV3BMEXqyBLbRJrNKM7BAqmzGyAQiM5hgQXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyBLbRJrNKM7BAqmzGyAQiM5hgQXV | -1 (1) | 0.0000 | 0.0632 | 0.1645 | 0.0000 | 0.1645 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyBLbRJrNKM7BAqmzGyAQiM5hgQXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594031 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0632 |
| Maximum Balance Rank | 406231 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 531733 (07/13/2018 08:05) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 336993 |
| Account Age Rank | 2551466 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.1645 |
| Deposits From External Accounts Rank | 305867 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089491 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1645 |
| Withdrawls To External Accounts Rank | 167335 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476067 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155180 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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