3BMEX3NqD8PMsFDERJNekXKXbQdWRN9iqf3BMEX3NqD8PMsFDERJNekXKXbQdWRN9iqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NqD8PMsFDERJNekXKXbQdWRN9iqf | -1 (1) | 0.0000 | 0.3490 | 0.7176 | 0.0000 | 0.3496 | 0.3680 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NqD8PMsFDERJNekXKXbQdWRN9iqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4424688 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.3490 |
| Maximum Balance Rank | 202445 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 579524 (06/06/2019 13:38) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 274833 |
| Account Age Rank | 4388698 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.7176 |
| Deposits From External Accounts Rank | 164691 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956958 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3496 |
| Withdrawls To External Accounts Rank | 124739 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3680 |
| Withdrawls To BitMEX Accounts Rank | 580209 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111260 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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