3BMEXQdq7p3psbsG8YbQTRp3BEZP4eUCzV3BMEXQdq7p3psbsG8YbQTRp3BEZP4eUCzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQdq7p3psbsG8YbQTRp3BEZP4eUCzV | -1 (1) | 0.0000 | 0.2436 | 0.3192 | 0.0000 | 0.0684 | 0.2508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQdq7p3psbsG8YbQTRp3BEZP4eUCzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968215 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240833 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 570077 (04/03/2019 21:14) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 295506 |
| Account Age Rank | 3935886 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.3192 |
| Deposits From External Accounts Rank | 237810 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026867 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0684 |
| Withdrawls To External Accounts Rank | 219636 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2508 |
| Withdrawls To BitMEX Accounts Rank | 707778 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167558 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147977 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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