3BMEXQ3msJrRJujcoGxc1Aob6iCHKxNUKT3BMEXQ3msJrRJujcoGxc1Aob6iCHKxNUKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3msJrRJujcoGxc1Aob6iCHKxNUKT | -1 (1) | 0.0000 | 0.3822 | 1.2839 | 0.0000 | 0.0004 | 1.2835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3msJrRJujcoGxc1Aob6iCHKxNUKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106796 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.3822 |
| Maximum Balance Rank | 194400 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 597324 (10/01/2019 01:32) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 271402 |
| Account Age Rank | 5084323 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 1.2839 |
| Deposits From External Accounts Rank | 116592 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920393 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406333 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2835 |
| Withdrawls To BitMEX Accounts Rank | 245544 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224613 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182754 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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