3BMEXQP3yfKaU24kT4sYwUPVzNmH7FRv733BMEXQP3yfKaU24kT4sYwUPVzNmH7FRv73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQP3yfKaU24kT4sYwUPVzNmH7FRv73 | -1 (1) | 0.0000 | 0.1263 | 0.3116 | 0.0000 | 0.0390 | 0.2726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQP3yfKaU24kT4sYwUPVzNmH7FRv73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5512666 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.1263 |
| Maximum Balance Rank | 319301 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 614217 (01/23/2020 21:36) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 251366 |
| Account Age Rank | 5500161 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.3116 |
| Deposits From External Accounts Rank | 239985 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028818 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0390 |
| Withdrawls To External Accounts Rank | 250328 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2726 |
| Withdrawls To BitMEX Accounts Rank | 680110 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93803 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143692 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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