3BMEXMCHq6t37ZUNg3sKDP5R48xLDqp6y93BMEXMCHq6t37ZUNg3sKDP5R48xLDqp6y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCHq6t37ZUNg3sKDP5R48xLDqp6y9 | -1 (1) | 0.0000 | 0.1366 | 0.3123 | 0.0000 | 0.0981 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCHq6t37ZUNg3sKDP5R48xLDqp6y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780468 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1366 |
| Maximum Balance Rank | 310297 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586246 (07/20/2019 17:22) |
| Last Seen Block | 814388 (10/29/2023 15:04) |
| Account Age (Blocks) | 282480 |
| Account Age Rank | 4750367 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.3123 |
| Deposits From External Accounts Rank | 239799 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029177 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0981 |
| Withdrawls To External Accounts Rank | 201260 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769195 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213894 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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