3BMEXKRQzF78jDYvTNV7LXQJ9nsnQQKMPV3BMEXKRQzF78jDYvTNV7LXQJ9nsnQQKMPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRQzF78jDYvTNV7LXQJ9nsnQQKMPV | -1 (1) | 0.0000 | 0.0781 | 0.1986 | 0.0015 | 0.1416 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRQzF78jDYvTNV7LXQJ9nsnQQKMPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254628 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0781 |
| Maximum Balance Rank | 385047 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 620332 (03/05/2020 13:54) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 245251 |
| Account Age Rank | 5661978 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.1986 |
| Deposits From External Accounts Rank | 288523 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722653 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1416 |
| Withdrawls To External Accounts Rank | 176172 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1454999 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153632 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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