3BMEXTQV4p4EpQsUgPruWAhm1sGxHWRZJH3BMEXTQV4p4EpQsUgPruWAhm1sGxHWRZJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQV4p4EpQsUgPruWAhm1sGxHWRZJH | -1 (1) | 0.0000 | 0.0451 | 0.0542 | 0.0000 | 0.0376 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQV4p4EpQsUgPruWAhm1sGxHWRZJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4268464 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0451 |
| Maximum Balance Rank | 444333 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 576484 (05/17/2019 17:33) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 292242 |
| Account Age Rank | 4231561 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0542 |
| Deposits From External Accounts Rank | 419327 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195227 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0376 |
| Withdrawls To External Accounts Rank | 251795 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286153 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219390 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182142 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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