3BMEXQjrYxB4EbtxX2LoNkevmTDB9UGXKA3BMEXQjrYxB4EbtxX2LoNkevmTDB9UGXKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjrYxB4EbtxX2LoNkevmTDB9UGXKA | -1 (1) | 0.0000 | 0.8985 | 0.9099 | 0.1000 | 0.2134 | 0.7965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjrYxB4EbtxX2LoNkevmTDB9UGXKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4876624 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.8985 |
| Maximum Balance Rank | 120225 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 598639 (10/09/2019 20:41) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 255718 |
| Account Age Rank | 5119016 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.9099 |
| Deposits From External Accounts Rank | 146920 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350508 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.2134 |
| Withdrawls To External Accounts Rank | 151634 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7965 |
| Withdrawls To BitMEX Accounts Rank | 366197 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357509 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161171 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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