3BMEXQGDvqUjRGkpKdLxShT7qEpLRub9jA3BMEXQGDvqUjRGkpKdLxShT7qEpLRub9jA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGDvqUjRGkpKdLxShT7qEpLRub9jA | -1 (1) | 0.0000 | 0.2093 | 0.1610 | 0.0483 | 0.1983 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGDvqUjRGkpKdLxShT7qEpLRub9jA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6245476 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.2093 |
| Maximum Balance Rank | 257035 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 656295 (11/10/2020 13:03) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 212431 |
| Account Age Rank | 6330055 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307807 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0483 |
| Deposits From BitMEX Accounts Rank | 453974 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1983 |
| Withdrawls To External Accounts Rank | 158141 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2589750 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162417 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201441 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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