3BMEXDzSqTVLGq2vuDJkAGx8TnKLJDpTmq3BMEXDzSqTVLGq2vuDJkAGx8TnKLJDpTmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzSqTVLGq2vuDJkAGx8TnKLJDpTmq | -1 (1) | 0.0000 | 0.0788 | 0.1996 | 0.0000 | 0.1666 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzSqTVLGq2vuDJkAGx8TnKLJDpTmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3941659 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0788 |
| Maximum Balance Rank | 384224 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 569770 (04/01/2019 19:28) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 295813 |
| Account Age Rank | 3910092 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.1996 |
| Deposits From External Accounts Rank | 287156 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071814 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1666 |
| Withdrawls To External Accounts Rank | 166718 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811738 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116327 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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