3BMEXQF4qf9AnWf6MjfGhQH1JmPB6KmMvN3BMEXQF4qf9AnWf6MjfGhQH1JmPB6KmMvN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQF4qf9AnWf6MjfGhQH1JmPB6KmMvN | -1 (1) | 0.0000 | 0.1389 | 0.8062 | 0.0277 | 0.6659 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQF4qf9AnWf6MjfGhQH1JmPB6KmMvN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5327295 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308311 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 628381 (05/01/2020 05:41) |
| Last Seen Block | 827629 (01/27/2024 12:56) |
| Account Age (Blocks) | 225976 |
| Account Age Rank | 5912734 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.8062 |
| Deposits From External Accounts Rank | 155847 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0277 |
| Deposits From BitMEX Accounts Rank | 516592 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.6659 |
| Withdrawls To External Accounts Rank | 91652 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879215 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83176 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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