3BMEXQFvfTpLQKNbhd4E8EHjvXJEA1E7UH3BMEXQFvfTpLQKNbhd4E8EHjvXJEA1E7UH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFvfTpLQKNbhd4E8EHjvXJEA1E7UH | -1 (1) | 0.0000 | 0.3525 | 1.9581 | 0.0800 | 0.8664 | 1.1717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFvfTpLQKNbhd4E8EHjvXJEA1E7UH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422730 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.3525 |
| Maximum Balance Rank | 201242 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 579482 (06/06/2019 06:40) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 289244 |
| Account Age Rank | 4386529 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 1.9581 |
| Deposits From External Accounts Rank | 90857 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388894 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.8664 |
| Withdrawls To External Accounts Rank | 80644 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1717 |
| Withdrawls To BitMEX Accounts Rank | 260202 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40782 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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