3BMEXQzE5M3HWZtm8DjkYPqbe1KFSQqu7A3BMEXQzE5M3HWZtm8DjkYPqbe1KFSQqu7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzE5M3HWZtm8DjkYPqbe1KFSQqu7A | -1 (1) | 0.0000 | 0.1002 | 0.5671 | 0.0063 | 0.5364 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzE5M3HWZtm8DjkYPqbe1KFSQqu7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3926737 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349495 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 569203 (03/28/2019 19:57) |
| Last Seen Block | 827901 (01/29/2024 03:21) |
| Account Age (Blocks) | 299523 |
| Account Age Rank | 3895343 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.5671 |
| Deposits From External Accounts Rank | 183934 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0063 |
| Deposits From BitMEX Accounts Rank | 660952 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.5364 |
| Withdrawls To External Accounts Rank | 101554 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1744148 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54796 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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