3BMEXQAiUF8ZzpSMnCDzgygemm21N1GHHE3BMEXQAiUF8ZzpSMnCDzgygemm21N1GHHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQAiUF8ZzpSMnCDzgygemm21N1GHHE | -1 (1) | 0.0000 | 0.2523 | 0.3875 | 0.0000 | 0.0030 | 0.3845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQAiUF8ZzpSMnCDzgygemm21N1GHHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5855273 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.2523 |
| Maximum Balance Rank | 235709 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 625699 (04/13/2020 03:37) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 228658 |
| Account Age Rank | 5849679 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.3875 |
| Deposits From External Accounts Rank | 220564 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006516 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346424 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3845 |
| Withdrawls To BitMEX Accounts Rank | 568350 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361672 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231456 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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