3BMEXD6Y2ZespuF1sXM6uwiMbquadTKrjT3BMEXD6Y2ZespuF1sXM6uwiMbquadTKrjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6Y2ZespuF1sXM6uwiMbquadTKrjT | -1 (1) | 0.0000 | 0.0378 | 0.0469 | 0.0000 | 0.0306 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6Y2ZespuF1sXM6uwiMbquadTKrjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231563 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461006 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 601775 (10/31/2019 11:03) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 266951 |
| Account Age Rank | 5210419 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 435976 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210925 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0306 |
| Withdrawls To External Accounts Rank | 262015 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2299372 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120828 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258101 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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