3BMEXQkQJDwJpr1ydJYgsvKnJ6NK5g5qS63BMEXQkQJDwJpr1ydJYgsvKnJ6NK5g5qS6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQkQJDwJpr1ydJYgsvKnJ6NK5g5qS6 | -1 (1) | 0.0000 | 0.0541 | 0.1121 | 0.0000 | 0.0755 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQkQJDwJpr1ydJYgsvKnJ6NK5g5qS6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738271 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0541 |
| Maximum Balance Rank | 422305 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 585397 (07/14/2019 17:21) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 280186 |
| Account Age Rank | 4707225 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.1121 |
| Deposits From External Accounts Rank | 343801 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124054 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0755 |
| Withdrawls To External Accounts Rank | 214610 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749522 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203361 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150928 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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