3BMEXD64bq1ffuSZxifw1VKyubd7G4FLmJ3BMEXD64bq1ffuSZxifw1VKyubd7G4FLmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD64bq1ffuSZxifw1VKyubd7G4FLmJ | -1 (1) | 0.0000 | 0.0902 | 0.1396 | 0.0000 | 0.1386 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD64bq1ffuSZxifw1VKyubd7G4FLmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224528 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0902 |
| Maximum Balance Rank | 369870 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576028 (05/14/2019 16:19) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 278329 |
| Account Age Rank | 4188179 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.1396 |
| Deposits From External Accounts Rank | 322495 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099552 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1386 |
| Withdrawls To External Accounts Rank | 177313 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4196570 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50313 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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