3BMEXVqSGLoXoHjdr4hBcy7TCfz2HTHdKM3BMEXVqSGLoXoHjdr4hBcy7TCfz2HTHdKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqSGLoXoHjdr4hBcy7TCfz2HTHdKM | -1 (1) | 0.0000 | 0.0950 | 0.3315 | 0.0000 | 0.3315 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqSGLoXoHjdr4hBcy7TCfz2HTHdKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439612 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 364858 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 579948 (06/09/2019 12:17) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 285635 |
| Account Age Rank | 4403582 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.3315 |
| Deposits From External Accounts Rank | 234292 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023684 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3315 |
| Withdrawls To External Accounts Rank | 127270 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470942 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85743 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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