3BMEXzqkqYib86QVKWAPk6LkExZ2Qz1zD13BMEXzqkqYib86QVKWAPk6LkExZ2Qz1zD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzqkqYib86QVKWAPk6LkExZ2Qz1zD1 | -1 (1) | 0.0000 | 0.2553 | 0.6028 | 0.0000 | 0.5228 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzqkqYib86QVKWAPk6LkExZ2Qz1zD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259676 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.2553 |
| Maximum Balance Rank | 234658 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522557 (05/13/2018 21:10) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 346169 |
| Account Age Rank | 2220572 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.6028 |
| Deposits From External Accounts Rank | 178556 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974418 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5228 |
| Withdrawls To External Accounts Rank | 102721 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1289049 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115953 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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