3BMEXzFXQ1PUJKLDAQmYEK3qujPQBg5McA3BMEXzFXQ1PUJKLDAQmYEK3qujPQBg5McA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzFXQ1PUJKLDAQmYEK3qujPQBg5McA | -1 (1) | 0.0000 | 0.1741 | 0.7193 | 0.0000 | 0.6903 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzFXQ1PUJKLDAQmYEK3qujPQBg5McA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1787924 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.1741 |
| Maximum Balance Rank | 282204 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 513219 (03/12/2018 18:17) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 355507 |
| Account Age Rank | 1754957 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.7193 |
| Deposits From External Accounts Rank | 164571 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962167 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6903 |
| Withdrawls To External Accounts Rank | 90315 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1900330 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28909 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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