3BMEXQpEcZT26pXoMAd2z4qKBQSqNMB9a23BMEXQpEcZT26pXoMAd2z4qKBQSqNMB9a2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpEcZT26pXoMAd2z4qKBQSqNMB9a2 | -1 (1) | 0.0000 | 0.0776 | 0.2127 | 0.0000 | 0.1198 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpEcZT26pXoMAd2z4qKBQSqNMB9a2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422529 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0776 |
| Maximum Balance Rank | 385674 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 579474 (06/06/2019 05:28) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 286109 |
| Account Age Rank | 4386357 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.2127 |
| Deposits From External Accounts Rank | 277794 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063244 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1198 |
| Withdrawls To External Accounts Rank | 185441 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213107 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105256 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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