3BMEXQ9G4XKftSF5hdZbcFKSmdnTGhRJLp3BMEXQ9G4XKftSF5hdZbcFKSmdnTGhRJLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9G4XKftSF5hdZbcFKSmdnTGhRJLp | -1 (1) | 0.0000 | 0.2473 | 0.4085 | 0.0000 | 0.1460 | 0.2625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9G4XKftSF5hdZbcFKSmdnTGhRJLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130434 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239419 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 574573 (05/04/2019 11:32) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 294153 |
| Account Age Rank | 4097378 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.4085 |
| Deposits From External Accounts Rank | 215034 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006847 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1460 |
| Withdrawls To External Accounts Rank | 174633 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2625 |
| Withdrawls To BitMEX Accounts Rank | 692394 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119313 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144824 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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