3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs | -1 (1) | 0.0000 | 0.0604 | 0.3928 | 0.0000 | 0.3886 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCRqWtjP8HHwjjc2Y2jLHbcZfJwUFs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860525 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410848 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 566348 (03/09/2019 18:22) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 302378 |
| Account Age Rank | 3827866 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.3928 |
| Deposits From External Accounts Rank | 219457 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010835 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3886 |
| Withdrawls To External Accounts Rank | 119513 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3355082 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22722 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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