3BMEXQXtqF5YFSZnjXzu69m9XEqJsRdVVG3BMEXQXtqF5YFSZnjXzu69m9XEqJsRdVVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXtqF5YFSZnjXzu69m9XEqJsRdVVG | -1 (1) | 0.0000 | 0.0876 | 0.0989 | 0.0000 | 0.0681 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXtqF5YFSZnjXzu69m9XEqJsRdVVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953702 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0876 |
| Maximum Balance Rank | 373359 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 516216 (04/02/2018 02:14) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 352510 |
| Account Age Rank | 1916228 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0989 |
| Deposits From External Accounts Rank | 366306 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145630 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0681 |
| Withdrawls To External Accounts Rank | 219872 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1851431 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203687 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150967 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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