3BMEXQ6KRED3hgnqvxaCQwZBjcGnACbnhX3BMEXQ6KRED3hgnqvxaCQwZBjcGnACbnhX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6KRED3hgnqvxaCQwZBjcGnACbnhX | -1 (1) | 0.0000 | 0.5020 | 0.0022 | 0.5194 | 0.2533 | 0.2683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6KRED3hgnqvxaCQwZBjcGnACbnhX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037326 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.5020 |
| Maximum Balance Rank | 165079 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 569318 (03/29/2019 13:08) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 299408 |
| Account Age Rank | 3897978 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0022 |
| Deposits From External Accounts Rank | 611435 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5194 |
| Deposits From BitMEX Accounts Rank | 172709 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2533 |
| Withdrawls To External Accounts Rank | 142166 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2683 |
| Withdrawls To BitMEX Accounts Rank | 685534 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420007 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161378 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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