3BMEXCQBd4dcBSTM27J11hSNRLu7RWKE8o3BMEXCQBd4dcBSTM27J11hSNRLu7RWKE8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCQBd4dcBSTM27J11hSNRLu7RWKE8o | -1 (1) | 0.0000 | 0.1721 | 0.2003 | 0.0000 | 0.1648 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCQBd4dcBSTM27J11hSNRLu7RWKE8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788471 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.1721 |
| Maximum Balance Rank | 283306 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 586566 (07/22/2019 17:54) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 282160 |
| Account Age Rank | 4758823 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.2003 |
| Deposits From External Accounts Rank | 284052 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069456 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1648 |
| Withdrawls To External Accounts Rank | 167240 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1767858 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218185 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114070 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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