3BMEXtquaS1BjgC4zLcPn6hCcqGU9CbYZM3BMEXtquaS1BjgC4zLcPn6hCcqGU9CbYZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtquaS1BjgC4zLcPn6hCcqGU9CbYZM | -1 (1) | 0.0000 | 0.0871 | 0.1754 | 0.0000 | 0.1054 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtquaS1BjgC4zLcPn6hCcqGU9CbYZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890042 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0871 |
| Maximum Balance Rank | 373804 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538734 (08/27/2018 14:32) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 326849 |
| Account Age Rank | 2844415 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.1754 |
| Deposits From External Accounts Rank | 300004 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083587 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1054 |
| Withdrawls To External Accounts Rank | 192047 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1354932 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116008 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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