3BMEXSzqdg1hxD7iBTSi8r9tJjRkb2pcCY3BMEXSzqdg1hxD7iBTSi8r9tJjRkb2pcCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzqdg1hxD7iBTSi8r9tJjRkb2pcCY | -1 (1) | 0.0000 | 0.0697 | 0.1787 | 0.0000 | 0.0946 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzqdg1hxD7iBTSi8r9tJjRkb2pcCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5658907 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396650 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 619805 (03/02/2020 07:47) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 245778 |
| Account Age Rank | 5650299 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.1787 |
| Deposits From External Accounts Rank | 298316 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082035 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 203043 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1263737 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178416 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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