3BMEXqz6n98rJucLYiGFHF4MaUSNAQMQeb3BMEXqz6n98rJucLYiGFHF4MaUSNAQMQeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqz6n98rJucLYiGFHF4MaUSNAQMQeb | -1 (1) | 0.0000 | 0.0332 | 0.1855 | 0.0000 | 0.1628 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqz6n98rJucLYiGFHF4MaUSNAQMQeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10255 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471455 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 394289 (01/21/2016 11:50) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 460068 |
| Account Age Rank | 9084 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.1855 |
| Deposits From External Accounts Rank | 294668 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073912 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1628 |
| Withdrawls To External Accounts Rank | 167682 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061774 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21471 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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