3BMEXTqhDKQFFF5QYLvDuA7u3KevvpuYWP3BMEXTqhDKQFFF5QYLvDuA7u3KevvpuYWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTqhDKQFFF5QYLvDuA7u3KevvpuYWP | -1 (1) | 0.0000 | 0.0689 | 0.0789 | 0.0000 | 0.0004 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTqhDKQFFF5QYLvDuA7u3KevvpuYWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543404 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 397944 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 581880 (06/22/2019 15:39) |
| Last Seen Block | 826412 (01/19/2024 13:15) |
| Account Age (Blocks) | 286846 |
| Account Age Rank | 4508428 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386641 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164541 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 416027 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298560 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250551 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353491 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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