3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa | -1 (1) | 0.0000 | 0.0200 | 0.0000 | 0.0200 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5773579 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517355 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 622787 (03/24/2020 14:16) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 245939 |
| Account Age Rank | 5778116 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5880520 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 555181 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417784 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171137 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2369352 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442068 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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