3BMEXQjCQeNbB52CuE9XdGpRgb5Zzx18st3BMEXQjCQeNbB52CuE9XdGpRgb5Zzx18st| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjCQeNbB52CuE9XdGpRgb5Zzx18st | -1 (1) | 0.0000 | 0.0326 | 0.0647 | 0.0000 | 0.0487 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjCQeNbB52CuE9XdGpRgb5Zzx18st |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898543 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0326 |
| Maximum Balance Rank | 473051 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 627887 (04/27/2020 19:25) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 240839 |
| Account Age Rank | 5893327 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0647 |
| Deposits From External Accounts Rank | 403839 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180641 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238737 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2307334 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219445 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114115 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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