3BMEXxhgdZC7fo8qQRx2R3E9wqBaUpqgwC3BMEXxhgdZC7fo8qQRx2R3E9wqBaUpqgwC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxhgdZC7fo8qQRx2R3E9wqBaUpqgwC | -1 (1) | 0.0000 | 0.3152 | 0.3231 | 0.0000 | 0.0080 | 0.3151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxhgdZC7fo8qQRx2R3E9wqBaUpqgwC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797791 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.3152 |
| Maximum Balance Rank | 211646 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 536622 (08/13/2018 18:35) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 317735 |
| Account Age Rank | 2753044 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.3231 |
| Deposits From External Accounts Rank | 236599 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020983 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 315625 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3151 |
| Withdrawls To BitMEX Accounts Rank | 625503 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18524 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165875 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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