3BMEXPqb9qcomSiogJgfhRN2Q9A9YHn8zy3BMEXPqb9qcomSiogJgfhRN2Q9A9YHn8zy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPqb9qcomSiogJgfhRN2Q9A9YHn8zy | -1 (1) | 0.0000 | 0.1194 | 0.2776 | 0.0000 | 0.0813 | 0.1963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPqb9qcomSiogJgfhRN2Q9A9YHn8zy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6113082 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326479 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 640117 (07/21/2020 05:30) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 228609 |
| Account Age Rank | 6116518 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.2776 |
| Deposits From External Accounts Rank | 252278 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040501 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210732 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1963 |
| Withdrawls To BitMEX Accounts Rank | 820184 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214170 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151878 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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