3BMEXQfFCJGDmtnf3fqiCAaPX38VRWDUpT3BMEXQfFCJGDmtnf3fqiCAaPX38VRWDUpT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfFCJGDmtnf3fqiCAaPX38VRWDUpT | -1 (1) | 0.0000 | 0.1170 | 0.1170 | 0.0000 | 0.0586 | 0.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfFCJGDmtnf3fqiCAaPX38VRWDUpT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970670 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328826 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 630252 (05/13/2020 17:13) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 235331 |
| Account Age Rank | 5966123 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.1170 |
| Deposits From External Accounts Rank | 339849 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120381 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0586 |
| Withdrawls To External Accounts Rank | 227368 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0584 |
| Withdrawls To BitMEX Accounts Rank | 1455914 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440427 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1215847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235526 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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