3BMEXQSzGZLouDq9ZJrRNrwxo37iKLkMH83BMEXQSzGZLouDq9ZJrRNrwxo37iKLkMH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSzGZLouDq9ZJrRNrwxo37iKLkMH8 | -1 (1) | 0.0000 | 0.1100 | 0.3085 | 0.0000 | 0.2296 | 0.0789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSzGZLouDq9ZJrRNrwxo37iKLkMH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054269 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336632 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 572305 (04/19/2019 09:32) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 293278 |
| Account Age Rank | 4021668 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.3085 |
| Deposits From External Accounts Rank | 241057 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029799 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2296 |
| Withdrawls To External Accounts Rank | 147999 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0789 |
| Withdrawls To BitMEX Accounts Rank | 1296819 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39081 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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