3BMEXQBb2nGJTF9iZVNd4Aw9XC9tfioVfY3BMEXQBb2nGJTF9iZVNd4Aw9XC9tfioVfY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBb2nGJTF9iZVNd4Aw9XC9tfioVfY | -1 (1) | 0.0000 | 0.1085 | 0.2710 | 0.0000 | 0.2610 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBb2nGJTF9iZVNd4Aw9XC9tfioVfY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5086274 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338782 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 596723 (09/26/2019 18:07) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 268860 |
| Account Age Rank | 5063782 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.2710 |
| Deposits From External Accounts Rank | 254393 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041893 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2610 |
| Withdrawls To External Accounts Rank | 140718 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2658289 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125726 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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