3BMEXDQnWnPBQnbobpDkWaRDgTUmv7pMj73BMEXDQnWnPBQnbobpDkWaRDgTUmv7pMj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQnWnPBQnbobpDkWaRDgTUmv7pMj7 | -1 (1) | 0.0000 | 0.1971 | 0.5106 | 0.0000 | 0.1795 | 0.3311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQnWnPBQnbobpDkWaRDgTUmv7pMj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6033312 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.1971 |
| Maximum Balance Rank | 269058 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 633285 (06/06/2020 01:42) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 232298 |
| Account Age Rank | 6033312 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.5106 |
| Deposits From External Accounts Rank | 192680 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986373 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1795 |
| Withdrawls To External Accounts Rank | 163118 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3311 |
| Withdrawls To BitMEX Accounts Rank | 610732 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245391 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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