3BMEXTQteeT94SAgGfMvzMbb7QoM1A6Zw73BMEXTQteeT94SAgGfMvzMbb7QoM1A6Zw7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQteeT94SAgGfMvzMbb7QoM1A6Zw7 | -1 (1) | 0.0000 | 0.0633 | 0.1603 | 0.0000 | 0.1284 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQteeT94SAgGfMvzMbb7QoM1A6Zw7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558126 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406105 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582191 (06/24/2019 10:56) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 286535 |
| Account Age Rank | 4523329 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.1603 |
| Deposits From External Accounts Rank | 308215 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091657 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1284 |
| Withdrawls To External Accounts Rank | 181395 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1831809 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116346 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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