3BMEXQSEdEAkcJQDK7SfEaivKqx1W3JDNK3BMEXQSEdEAkcJQDK7SfEaivKqx1W3JDNK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSEdEAkcJQDK7SfEaivKqx1W3JDNK | -1 (1) | 0.0000 | 0.3029 | 0.5181 | 0.0000 | 0.2514 | 0.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSEdEAkcJQDK7SfEaivKqx1W3JDNK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5144037 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.3029 |
| Maximum Balance Rank | 215839 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 598735 (10/10/2019 12:46) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 269991 |
| Account Age Rank | 5121702 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.5181 |
| Deposits From External Accounts Rank | 191391 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985748 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2514 |
| Withdrawls To External Accounts Rank | 142725 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2667 |
| Withdrawls To BitMEX Accounts Rank | 687289 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89153 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122933 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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