3BMEXQb3xYjptLTWuZpXqK5FiV7B7MX6Y73BMEXQb3xYjptLTWuZpXqK5FiV7B7MX6Y7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQb3xYjptLTWuZpXqK5FiV7B7MX6Y7 | -1 (1) | 0.0000 | 0.2420 | 0.8814 | 0.0000 | 0.4809 | 0.4005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQb3xYjptLTWuZpXqK5FiV7B7MX6Y7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5137014 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.2420 |
| Maximum Balance Rank | 241412 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 598496 (10/08/2019 18:48) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 255861 |
| Account Age Rank | 5114736 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.8814 |
| Deposits From External Accounts Rank | 149444 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943704 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4809 |
| Withdrawls To External Accounts Rank | 108609 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4005 |
| Withdrawls To BitMEX Accounts Rank | 552188 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158594 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70418 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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