3BMEXBBqxeK3fZeJQbiXze2eanpqTFPK673BMEXBBqxeK3fZeJQbiXze2eanpqTFPK67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBBqxeK3fZeJQbiXze2eanpqTFPK67 | -1 (1) | 0.0000 | 0.0148 | 0.0794 | 0.0000 | 0.0684 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBBqxeK3fZeJQbiXze2eanpqTFPK67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5331637 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539651 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 605550 (11/27/2019 05:20) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 263176 |
| Account Age Rank | 5312989 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0794 |
| Deposits From External Accounts Rank | 386096 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164025 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0684 |
| Withdrawls To External Accounts Rank | 219652 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2587229 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11655 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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