3BMEXwqPbP6qqnGyG6LCbaG8rrXf6zWAtK3BMEXwqPbP6qqnGyG6LCbaG8rrXf6zWAtK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqPbP6qqnGyG6LCbaG8rrXf6zWAtK | -1 (1) | 0.0000 | 0.0364 | 0.1193 | 0.0000 | 0.0724 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqPbP6qqnGyG6LCbaG8rrXf6zWAtK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603436 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0364 |
| Maximum Balance Rank | 463895 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 509519 (02/16/2018 22:05) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 359207 |
| Account Age Rank | 1576196 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.1193 |
| Deposits From External Accounts Rank | 338041 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119226 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216547 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602544 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52936 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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