3BMEXQhc9xc93VtNsbuFaWWPaDHJofc1u13BMEXQhc9xc93VtNsbuFaWWPaDHJofc1u1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQhc9xc93VtNsbuFaWWPaDHJofc1u1 | -1 (1) | 0.0000 | 0.3965 | 0.5792 | 0.0000 | 0.1228 | 0.4564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQhc9xc93VtNsbuFaWWPaDHJofc1u1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4606295 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.3965 |
| Maximum Balance Rank | 191379 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582716 (06/27/2019 18:38) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 286010 |
| Account Age Rank | 4572103 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.5792 |
| Deposits From External Accounts Rank | 182234 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977674 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1228 |
| Withdrawls To External Accounts Rank | 183709 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4564 |
| Withdrawls To BitMEX Accounts Rank | 517956 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175487 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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