3BMEXQPw4PZ96Csk4PrrQpoSXuUt72KQN23BMEXQPw4PZ96Csk4PrrQpoSXuUt72KQN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPw4PZ96Csk4PrrQpoSXuUt72KQN2 | -1 (1) | 0.0000 | 0.1408 | 0.2875 | 0.0000 | 0.2295 | 0.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPw4PZ96Csk4PrrQpoSXuUt72KQN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205937 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1408 |
| Maximum Balance Rank | 306516 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 575845 (05/13/2019 13:12) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 289738 |
| Account Age Rank | 4170614 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.2875 |
| Deposits From External Accounts Rank | 249131 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037107 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2295 |
| Withdrawls To External Accounts Rank | 148009 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0580 |
| Withdrawls To BitMEX Accounts Rank | 1459245 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140793 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96962 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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