3BMEXQuzdhWPiSwK8kbMEJzA1omvuPWqfz3BMEXQuzdhWPiSwK8kbMEJzA1omvuPWqfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuzdhWPiSwK8kbMEJzA1omvuPWqfz | -1 (1) | 0.0000 | 0.1902 | 0.6756 | 0.0000 | 0.6007 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuzdhWPiSwK8kbMEJzA1omvuPWqfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054594 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1902 |
| Maximum Balance Rank | 272624 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 572315 (04/19/2019 12:13) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 293268 |
| Account Age Rank | 4021982 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.6756 |
| Deposits From External Accounts Rank | 169665 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966100 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6007 |
| Withdrawls To External Accounts Rank | 96481 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322250 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61474 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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