3BMEXxCq6baGDTW9spLBhSsa22pHgUGyEv3BMEXxCq6baGDTW9spLBhSsa22pHgUGyEv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCq6baGDTW9spLBhSsa22pHgUGyEv | -1 (1) | 0.0000 | 0.0380 | 0.0380 | 0.0000 | 0.0190 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCq6baGDTW9spLBhSsa22pHgUGyEv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 760389 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460525 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 494995 (11/19/2017 00:03) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 373731 |
| Account Age Rank | 742781 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453278 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227304 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284728 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195473 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17247 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250122 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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