3BMEXJqCKuqbBqdD42UKVmfa75aBxmKNbX3BMEXJqCKuqbBqdD42UKVmfa75aBxmKNbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqCKuqbBqdD42UKVmfa75aBxmKNbX | -1 (1) | 0.0000 | 0.1667 | 0.4921 | 0.0000 | 0.2711 | 0.2210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqCKuqbBqdD42UKVmfa75aBxmKNbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4202426 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.1667 |
| Maximum Balance Rank | 286779 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 575777 (05/13/2019 03:34) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 292949 |
| Account Age Rank | 4167362 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.4921 |
| Deposits From External Accounts Rank | 199286 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992904 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2711 |
| Withdrawls To External Accounts Rank | 138872 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2210 |
| Withdrawls To BitMEX Accounts Rank | 757680 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83123 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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