3BMEXzRq4o8ZMBQwPYM4K3Htm7NnNXUcAg3BMEXzRq4o8ZMBQwPYM4K3Htm7NnNXUcAg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRq4o8ZMBQwPYM4K3Htm7NnNXUcAg | -1 (1) | 0.0000 | 0.0798 | 0.3855 | 0.0000 | 0.2705 | 0.1150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRq4o8ZMBQwPYM4K3Htm7NnNXUcAg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3499997 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382841 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 554017 (12/16/2018 02:29) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 311566 |
| Account Age Rank | 3462222 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.3855 |
| Deposits From External Accounts Rank | 221035 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011725 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2705 |
| Withdrawls To External Accounts Rank | 139005 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1150 |
| Withdrawls To BitMEX Accounts Rank | 1051038 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71104 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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