3BMEXJrrqaW4tMzta39KHnrPV2qztkq7Mj3BMEXJrrqaW4tMzta39KHnrPV2qztkq7Mj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrrqaW4tMzta39KHnrPV2qztkq7Mj | -1 (1) | 0.0000 | 0.1494 | 0.2120 | 0.0000 | 0.2048 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrrqaW4tMzta39KHnrPV2qztkq7Mj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5064205 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300188 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 596352 (09/24/2019 13:02) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 269231 |
| Account Age Rank | 5042020 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.2120 |
| Deposits From External Accounts Rank | 278095 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063516 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2048 |
| Withdrawls To External Accounts Rank | 153901 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2970026 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220414 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182355 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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