3BMEXQrJ7aanaTNTUWnzLtE7p8YJKgGSjr3BMEXQrJ7aanaTNTUWnzLtE7p8YJKgGSjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrJ7aanaTNTUWnzLtE7p8YJKgGSjr | -1 (1) | 0.0000 | 0.0793 | 0.4558 | 0.0000 | 0.3001 | 0.1558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrJ7aanaTNTUWnzLtE7p8YJKgGSjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4214653 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0793 |
| Maximum Balance Rank | 383575 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 575920 (05/13/2019 23:13) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 289663 |
| Account Age Rank | 4179028 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.4558 |
| Deposits From External Accounts Rank | 205697 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998026 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3001 |
| Withdrawls To External Accounts Rank | 133849 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1558 |
| Withdrawls To BitMEX Accounts Rank | 908676 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58839 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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