3BMEXQk4a9a2KsjTaFJjm6SjnrvThkqCGG3BMEXQk4a9a2KsjTaFJjm6SjnrvThkqCGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQk4a9a2KsjTaFJjm6SjnrvThkqCGG | -1 (1) | 0.0000 | 0.1327 | 0.1801 | 0.0000 | 0.1484 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQk4a9a2KsjTaFJjm6SjnrvThkqCGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968868 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.1327 |
| Maximum Balance Rank | 313505 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 570080 (04/03/2019 21:51) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 295503 |
| Account Age Rank | 3936451 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.1801 |
| Deposits From External Accounts Rank | 297379 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081180 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1484 |
| Withdrawls To External Accounts Rank | 173827 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1835477 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203625 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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