3BMEXEChqZYQkAjR5pn9Gufqr6MAtv82CR3BMEXEChqZYQkAjR5pn9Gufqr6MAtv82CR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEChqZYQkAjR5pn9Gufqr6MAtv82CR | -1 (1) | 0.0000 | 0.0615 | 0.2442 | 0.0014 | 0.2370 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEChqZYQkAjR5pn9Gufqr6MAtv82CR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811164 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408969 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 569951 (04/02/2019 23:36) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 298775 |
| Account Age Rank | 3925281 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.2442 |
| Deposits From External Accounts Rank | 265108 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 725185 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.2370 |
| Withdrawls To External Accounts Rank | 146363 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2840242 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 45071 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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