3BMEXQiF9X1jBHZWzKeL8tYZ7hzwCYGmPA3BMEXQiF9X1jBHZWzKeL8tYZ7hzwCYGmPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQiF9X1jBHZWzKeL8tYZ7hzwCYGmPA | -1 (1) | 0.0000 | 0.4176 | 1.6471 | 0.0000 | 0.5846 | 1.0624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQiF9X1jBHZWzKeL8tYZ7hzwCYGmPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188716 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.4176 |
| Maximum Balance Rank | 184921 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 600684 (10/23/2019 10:49) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 264899 |
| Account Age Rank | 5167314 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 1.6471 |
| Deposits From External Accounts Rank | 100666 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906238 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5846 |
| Withdrawls To External Accounts Rank | 97705 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0624 |
| Withdrawls To BitMEX Accounts Rank | 277778 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90852 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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