3BMEXFqf1pkyQckVPHeQ7STuPAnEnfRo4g3BMEXFqf1pkyQckVPHeQ7STuPAnEnfRo4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqf1pkyQckVPHeQ7STuPAnEnfRo4g | -1 (1) | 0.0000 | 0.0456 | 0.0658 | 0.0000 | 0.0431 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqf1pkyQckVPHeQ7STuPAnEnfRo4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618927 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443389 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 557423 (01/07/2019 09:13) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 311303 |
| Account Age Rank | 3582432 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0658 |
| Deposits From External Accounts Rank | 402463 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179356 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244399 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061538 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235134 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184605 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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