3BMEX1qE3exjtDsAsnZWBMEMtdmX4Fczv93BMEX1qE3exjtDsAsnZWBMEMtdmX4Fczv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qE3exjtDsAsnZWBMEMtdmX4Fczv9 | -1 (1) | 0.0000 | 0.1272 | 0.3235 | 0.0000 | 0.0004 | 0.3231 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qE3exjtDsAsnZWBMEMtdmX4Fczv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565135 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.1272 |
| Maximum Balance Rank | 318601 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 616407 (02/07/2020 18:36) |
| Last Seen Block | 793121 (06/06/2023 13:25) |
| Account Age (Blocks) | 252319 |
| Account Age Rank | 5553798 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.3235 |
| Deposits From External Accounts Rank | 236575 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026274 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415400 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3231 |
| Withdrawls To BitMEX Accounts Rank | 618134 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119147 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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