3BMEXLrCZUQNpsTjwXdCBnFXnQzwE1wXwT3BMEXLrCZUQNpsTjwXdCBnFXnQzwE1wXwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLrCZUQNpsTjwXdCBnFXnQzwE1wXwT | -1 (1) | 0.0000 | 0.1485 | 0.9337 | 0.0350 | 0.6158 | 0.3529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLrCZUQNpsTjwXdCBnFXnQzwE1wXwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605048 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1485 |
| Maximum Balance Rank | 300986 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 556947 (01/04/2019 04:33) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 308636 |
| Account Age Rank | 3568534 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.9337 |
| Deposits From External Accounts Rank | 145119 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488450 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.6158 |
| Withdrawls To External Accounts Rank | 94921 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3529 |
| Withdrawls To BitMEX Accounts Rank | 591559 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17352 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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