3BMEXQa2wgZCbakvzGeYrA1oTUunFYCU7q3BMEXQa2wgZCbakvzGeYrA1oTUunFYCU7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQa2wgZCbakvzGeYrA1oTUunFYCU7q | -1 (1) | 0.0000 | 0.1572 | 0.2872 | 0.0000 | 0.1445 | 0.1427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQa2wgZCbakvzGeYrA1oTUunFYCU7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4315620 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.1572 |
| Maximum Balance Rank | 293092 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 577412 (05/23/2019 13:59) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 288171 |
| Account Age Rank | 4277774 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.2872 |
| Deposits From External Accounts Rank | 249219 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037185 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1445 |
| Withdrawls To External Accounts Rank | 175111 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1427 |
| Withdrawls To BitMEX Accounts Rank | 950974 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214998 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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