3BMEXzkjtpTJkjH9d9wQXdAWvnNqJmWquc3BMEXzkjtpTJkjH9d9wQXdAWvnNqJmWquc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzkjtpTJkjH9d9wQXdAWvnNqJmWquc | -1 (1) | 0.0000 | 0.3120 | 0.5569 | 0.0000 | 0.5119 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzkjtpTJkjH9d9wQXdAWvnNqJmWquc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515208 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.3120 |
| Maximum Balance Rank | 212700 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554410 (12/19/2018 00:51) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 314316 |
| Account Age Rank | 3477573 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.5569 |
| Deposits From External Accounts Rank | 185323 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980410 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5119 |
| Withdrawls To External Accounts Rank | 103681 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1625822 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20284 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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