3BMEXTBqRDaGJZjuwc9MUdhw6jPrkYC5ba3BMEXTBqRDaGJZjuwc9MUdhw6jPrkYC5ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBqRDaGJZjuwc9MUdhw6jPrkYC5ba | -1 (1) | 0.0000 | 0.1642 | 0.1938 | 0.0000 | 0.0267 | 0.1671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBqRDaGJZjuwc9MUdhw6jPrkYC5ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642213 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288230 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 558078 (01/11/2019 12:53) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 307505 |
| Account Age Rank | 3605983 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.1938 |
| Deposits From External Accounts Rank | 290736 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075103 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268471 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1671 |
| Withdrawls To BitMEX Accounts Rank | 881279 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101975 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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