3BMEXwQgqkKy9Jz3gN8mJeefqsbV8tpNUW3BMEXwQgqkKy9Jz3gN8mJeefqsbV8tpNUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQgqkKy9Jz3gN8mJeefqsbV8tpNUW | -1 (1) | 0.0000 | 0.0393 | 0.1163 | 0.0000 | 0.0788 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQgqkKy9Jz3gN8mJeefqsbV8tpNUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350458 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0393 |
| Maximum Balance Rank | 457819 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 503865 (01/12/2018 13:05) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 364861 |
| Account Age Rank | 1326950 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.1163 |
| Deposits From External Accounts Rank | 340352 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121386 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0788 |
| Withdrawls To External Accounts Rank | 212628 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736540 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16730 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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