3BMEXQXssaEnifS7DRQ4f5wgy5G24wxnwM3BMEXQXssaEnifS7DRQ4f5wgy5G24wxnwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXssaEnifS7DRQ4f5wgy5G24wxnwM | -1 (1) | 0.0000 | 0.7410 | 0.9905 | 0.0000 | 0.6446 | 0.3459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXssaEnifS7DRQ4f5wgy5G24wxnwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5303944 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.7410 |
| Maximum Balance Rank | 133353 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 604828 (11/21/2019 21:30) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 260755 |
| Account Age Rank | 5285281 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.9905 |
| Deposits From External Accounts Rank | 140845 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941082 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6446 |
| Withdrawls To External Accounts Rank | 93008 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3459 |
| Withdrawls To BitMEX Accounts Rank | 598366 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151581 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146744 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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