3BMEXQiQgcDgdC1zAZKqzsnTokAGtVufbi3BMEXQiQgcDgdC1zAZKqzsnTokAGtVufbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQiQgcDgdC1zAZKqzsnTokAGtVufbi | -1 (1) | 0.0000 | 0.0078 | 0.0129 | 0.0000 | 0.0062 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQiQgcDgdC1zAZKqzsnTokAGtVufbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6685783 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0078 |
| Maximum Balance Rank | 587009 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 707630 (10/31/2021 22:47) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 161096 |
| Account Age Rank | 6838208 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0129 |
| Deposits From External Accounts Rank | 534916 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305327 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322194 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3024231 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236980 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184988 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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