3BMEX3qMbdBqSGBeGGZtx4dsAKrnmTZsML3BMEX3qMbdBqSGBeGGZtx4dsAKrnmTZsML| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3qMbdBqSGBeGGZtx4dsAKrnmTZsML | -1 (1) | 0.0000 | 0.9996 | 1.2557 | 0.1000 | 0.0491 | 1.3066 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3qMbdBqSGBeGGZtx4dsAKrnmTZsML |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222564 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111720 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 576010 (05/14/2019 12:36) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 292716 |
| Account Age Rank | 4186240 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.2557 |
| Deposits From External Accounts Rank | 118024 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350618 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0491 |
| Withdrawls To External Accounts Rank | 238225 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3066 |
| Withdrawls To BitMEX Accounts Rank | 242455 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224571 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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