3BMEXQQngzJadnEdo3JxJiuDEz91Dz1vbc3BMEXQQngzJadnEdo3JxJiuDEz91Dz1vbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQQngzJadnEdo3JxJiuDEz91Dz1vbc | -1 (1) | 0.0000 | 0.0323 | 0.1554 | 0.0000 | 0.0814 | 0.0741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQQngzJadnEdo3JxJiuDEz91Dz1vbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5348347 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473878 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 606191 (12/01/2019 17:52) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262535 |
| Account Age Rank | 5330406 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.1554 |
| Deposits From External Accounts Rank | 311262 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094479 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0814 |
| Withdrawls To External Accounts Rank | 210715 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0741 |
| Withdrawls To BitMEX Accounts Rank | 1328025 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81690 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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