3BMEXzRkTSQqXVHKP9pCvxYt3azbNq1bLi3BMEXzRkTSQqXVHKP9pCvxYt3azbNq1bLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRkTSQqXVHKP9pCvxYt3azbNq1bLi | -1 (1) | 0.0000 | 0.1029 | 0.2668 | 0.0000 | 0.2230 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRkTSQqXVHKP9pCvxYt3azbNq1bLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925494 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1029 |
| Maximum Balance Rank | 345362 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 515735 (03/29/2018 21:41) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 349848 |
| Account Age Rank | 1888894 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.2668 |
| Deposits From External Accounts Rank | 255910 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043302 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2230 |
| Withdrawls To External Accounts Rank | 149403 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1641597 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78431 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83361 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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