3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb | -1 (1) | 0.0000 | 0.0192 | 0.0399 | 0.0000 | 0.0207 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205021 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521136 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 575251 (05/09/2019 08:26) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 244215 |
| Account Age Rank | 4126035 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449048 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197312 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 279493 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2184028 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276492 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186540 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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