3BMEXQWfX4Kp8nBPmyW2NuEocC6tr8Ku2E3BMEXQWfX4Kp8nBPmyW2NuEocC6tr8Ku2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQWfX4Kp8nBPmyW2NuEocC6tr8Ku2E | -1 (1) | 0.0000 | 0.0429 | 0.0000 | 0.0429 | 0.0215 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQWfX4Kp8nBPmyW2NuEocC6tr8Ku2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2062301 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448549 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 615059 (01/29/2020 13:21) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 239298 |
| Account Age Rank | 5518887 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5644096 |
| Deposits From External Accounts Percentile | Top 78.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0429 |
| Deposits From BitMEX Accounts Rank | 465791 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277756 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097401 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2302911 |
| Number of Deposits from External Accounts Percentile | Top 31.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242177 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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