3BMEXDQGwuUtP8rM6Q6yH8fXqrb9HRYzag3BMEXDQGwuUtP8rM6Q6yH8fXqrb9HRYzag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQGwuUtP8rM6Q6yH8fXqrb9HRYzag | -1 (1) | 0.0000 | 0.0289 | 0.1508 | 0.0000 | 0.1292 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQGwuUtP8rM6Q6yH8fXqrb9HRYzag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4664929 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0289 |
| Maximum Balance Rank | 485671 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 583704 (07/03/2019 23:26) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 285022 |
| Account Age Rank | 4632462 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1508 |
| Deposits From External Accounts Rank | 314092 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097083 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1292 |
| Withdrawls To External Accounts Rank | 181108 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091066 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8699 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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