3BMEXQGij7BuHyTPREwDHyTnn7Hj9eo52Y3BMEXQGij7BuHyTPREwDHyTnn7Hj9eo52Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGij7BuHyTPREwDHyTnn7Hj9eo52Y | -1 (1) | 0.0000 | 0.1980 | 0.3806 | 0.2050 | 0.2789 | 0.3068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGij7BuHyTPREwDHyTnn7Hj9eo52Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6037981 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.1980 |
| Maximum Balance Rank | 268669 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 637820 (07/05/2020 13:22) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 230906 |
| Account Age Rank | 6090740 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.3806 |
| Deposits From External Accounts Rank | 222105 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2050 |
| Deposits From BitMEX Accounts Rank | 264645 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.2789 |
| Withdrawls To External Accounts Rank | 137472 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3068 |
| Withdrawls To BitMEX Accounts Rank | 634116 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245683 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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