3BMEXQzXPo13fCD75caqPFSJvvGk7qze8h3BMEXQzXPo13fCD75caqPFSJvvGk7qze8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzXPo13fCD75caqPFSJvvGk7qze8h | -1 (1) | 0.0000 | 0.1261 | 0.3212 | 0.0000 | 0.1623 | 0.1588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzXPo13fCD75caqPFSJvvGk7qze8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4373251 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1261 |
| Maximum Balance Rank | 319476 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 578573 (05/30/2019 19:54) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 287010 |
| Account Age Rank | 4336158 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.3212 |
| Deposits From External Accounts Rank | 237160 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026280 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1623 |
| Withdrawls To External Accounts Rank | 167906 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1588 |
| Withdrawls To BitMEX Accounts Rank | 901232 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115569 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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