3BMEXQe3j2eFCJjzW2NRutsrrqgvA13f3X3BMEXQe3j2eFCJjzW2NRutsrrqgvA13f3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQe3j2eFCJjzW2NRutsrrqgvA13f3X | -1 (1) | 0.0000 | 0.1343 | 0.4294 | 0.0000 | 0.4025 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQe3j2eFCJjzW2NRutsrrqgvA13f3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6165043 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.1343 |
| Maximum Balance Rank | 312209 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 642881 (08/09/2020 06:03) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 225845 |
| Account Age Rank | 6168055 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.4294 |
| Deposits From External Accounts Rank | 210827 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003120 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4025 |
| Withdrawls To External Accounts Rank | 117194 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1947035 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56099 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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