3BMEXUQAwcU4DQMa9HuYuHHbKz6A8qFn4h3BMEXUQAwcU4DQMa9HuYuHHbKz6A8qFn4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQAwcU4DQMa9HuYuHHbKz6A8qFn4h | -1 (1) | 0.0000 | 0.2440 | 0.6431 | 0.0000 | 0.2014 | 0.4417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQAwcU4DQMa9HuYuHHbKz6A8qFn4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4559158 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.2440 |
| Maximum Balance Rank | 240681 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582213 (06/24/2019 13:59) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 286513 |
| Account Age Rank | 4524403 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.6431 |
| Deposits From External Accounts Rank | 173505 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970024 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155432 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4417 |
| Withdrawls To BitMEX Accounts Rank | 526914 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175551 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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