3BMEXufQHPeQZtB1zW9MTQDQtDLzd6H1fS3BMEXufQHPeQZtB1zW9MTQDQtDLzd6H1fS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufQHPeQZtB1zW9MTQDQtDLzd6H1fS | -1 (1) | 0.0000 | 0.0874 | 0.0908 | 0.0000 | 0.0439 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufQHPeQZtB1zW9MTQDQtDLzd6H1fS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282171 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0874 |
| Maximum Balance Rank | 373496 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 550028 (11/14/2018 06:59) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315555 |
| Account Age Rank | 3243579 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0908 |
| Deposits From External Accounts Rank | 373939 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152200 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243562 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1603255 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335249 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195705 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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