3BMEXt4kTNUZxmBTJGQzg2dk3awsQQnj2E3BMEXt4kTNUZxmBTJGQzg2dk3awsQQnj2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt4kTNUZxmBTJGQzg2dk3awsQQnj2E | -1 (1) | 0.0000 | 0.0561 | 0.0793 | 0.0000 | 0.0512 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt4kTNUZxmBTJGQzg2dk3awsQQnj2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633907 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0561 |
| Maximum Balance Rank | 418802 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510256 (02/21/2018 15:41) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 355327 |
| Account Age Rank | 1606037 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0793 |
| Deposits From External Accounts Rank | 386182 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163579 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 233973 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1921831 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28909 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166573 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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