3BMEXQGDoMe5DBNEbWhXJUdnGmt7CBSR8B3BMEXQGDoMe5DBNEbWhXJUdnGmt7CBSR8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGDoMe5DBNEbWhXJUdnGmt7CBSR8B | -1 (1) | 0.0000 | 0.3717 | 0.7461 | 0.0000 | 0.2761 | 0.4700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGDoMe5DBNEbWhXJUdnGmt7CBSR8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5630874 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.3717 |
| Maximum Balance Rank | 196710 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 618807 (02/24/2020 16:44) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 249919 |
| Account Age Rank | 5621807 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.7461 |
| Deposits From External Accounts Rank | 161862 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959812 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2761 |
| Withdrawls To External Accounts Rank | 137959 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4700 |
| Withdrawls To BitMEX Accounts Rank | 510252 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166551 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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