3BMEXFbqMTqv5gEZzX2AeAHVdHFC48ttEo3BMEXFbqMTqv5gEZzX2AeAHVdHFC48ttEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbqMTqv5gEZzX2AeAHVdHFC48ttEo | -1 (1) | 0.0000 | 0.1351 | 1.5583 | 0.0000 | 1.2384 | 0.3199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbqMTqv5gEZzX2AeAHVdHFC48ttEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078420 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.1351 |
| Maximum Balance Rank | 311430 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 596530 (09/25/2019 15:27) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 272196 |
| Account Age Rank | 5055981 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 1.5583 |
| Deposits From External Accounts Rank | 103936 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909567 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2384 |
| Withdrawls To External Accounts Rank | 64385 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3199 |
| Withdrawls To BitMEX Accounts Rank | 621157 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38170 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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