3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw | -1 (1) | 0.0000 | 0.0956 | 0.1668 | 0.0146 | 0.1479 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQDQP9kGF6y9jmYVDxMhzM5H8Lnarw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 812603 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364399 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 569025 (03/27/2019 13:13) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 299701 |
| Account Age Rank | 3889975 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.1668 |
| Deposits From External Accounts Rank | 304678 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0146 |
| Deposits From BitMEX Accounts Rank | 586166 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1479 |
| Withdrawls To External Accounts Rank | 174009 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803326 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147254 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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