3BMEXQQ2a1jubnJj11XpwkUt8wgqrUYjLi3BMEXQQ2a1jubnJj11XpwkUt8wgqrUYjLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQQ2a1jubnJj11XpwkUt8wgqrUYjLi | -1 (1) | 0.0000 | 0.2350 | 0.6064 | 0.0000 | 0.0665 | 0.5399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQQ2a1jubnJj11XpwkUt8wgqrUYjLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856421 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2350 |
| Maximum Balance Rank | 244475 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 566205 (03/08/2019 16:29) |
| Last Seen Block | 752747 (09/05/2022 15:34) |
| Account Age (Blocks) | 302521 |
| Account Age Rank | 3823819 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.6064 |
| Deposits From External Accounts Rank | 178078 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973986 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0665 |
| Withdrawls To External Accounts Rank | 220810 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5399 |
| Withdrawls To BitMEX Accounts Rank | 454626 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68335 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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