3BMEXEQ89dRdHBTXNtBasxn1jpN7QvmUr33BMEXEQ89dRdHBTXNtBasxn1jpN7QvmUr3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQ89dRdHBTXNtBasxn1jpN7QvmUr3 | -1 (1) | 0.0000 | 0.7325 | 0.9899 | 0.0000 | 0.1459 | 0.8439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQ89dRdHBTXNtBasxn1jpN7QvmUr3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2611953 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.7325 |
| Maximum Balance Rank | 134118 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532299 (07/17/2018 14:00) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 333284 |
| Account Age Rank | 2569484 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.9899 |
| Deposits From External Accounts Rank | 140930 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941163 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1459 |
| Withdrawls To External Accounts Rank | 174649 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8439 |
| Withdrawls To BitMEX Accounts Rank | 353500 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107322 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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