3BMEXQqED8Lnje1EM7rNXtquB5u6pWJ9B13BMEXQqED8Lnje1EM7rNXtquB5u6pWJ9B1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQqED8Lnje1EM7rNXtquB5u6pWJ9B1 | -1 (1) | 0.0000 | 0.0556 | 0.2163 | 0.0025 | 0.2168 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQqED8Lnje1EM7rNXtquB5u6pWJ9B1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384958 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0556 |
| Maximum Balance Rank | 419631 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 608379 (12/16/2019 16:00) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 245978 |
| Account Age Rank | 5371191 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.2163 |
| Deposits From External Accounts Rank | 276232 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 704490 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.2168 |
| Withdrawls To External Accounts Rank | 150842 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3818566 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55435 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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