3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m | -1 (1) | 0.0000 | 0.0196 | 0.0234 | 0.0000 | 0.0099 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5857457 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0196 |
| Maximum Balance Rank | 519496 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 625799 (04/13/2020 17:46) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 242927 |
| Account Age Rank | 5851902 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491400 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263607 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309935 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2436059 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278056 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281506 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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