3BMEXQLGPhfHVtJAvzQ64NzJRTmDYoU8F43BMEXQLGPhfHVtJAvzQ64NzJRTmDYoU8F4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLGPhfHVtJAvzQ64NzJRTmDYoU8F4 | -1 (1) | 0.0000 | 0.0102 | 0.0288 | 0.0000 | 0.0280 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLGPhfHVtJAvzQ64NzJRTmDYoU8F4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128878 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564047 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 598188 (10/06/2019 21:01) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 267395 |
| Account Age Rank | 5106520 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0288 |
| Deposits From External Accounts Rank | 476181 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248578 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266851 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4332988 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94774 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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