3BMEXsemqPGBP7kiCASMrndQPJ8pRq9bkR3BMEXsemqPGBP7kiCASMrndQPJ8pRq9bkR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsemqPGBP7kiCASMrndQPJ8pRq9bkR | -1 (1) | 0.0000 | 0.0548 | 0.1621 | 0.0000 | 0.1313 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsemqPGBP7kiCASMrndQPJ8pRq9bkR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829496 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0548 |
| Maximum Balance Rank | 421265 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 537151 (08/17/2018 07:09) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 331575 |
| Account Age Rank | 2784164 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1621 |
| Deposits From External Accounts Rank | 307141 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090675 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1313 |
| Withdrawls To External Accounts Rank | 180056 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852637 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125343 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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