3BMEXWjozBQLBVqiGp8iYk5f72z9YD9Jqa3BMEXWjozBQLBVqiGp8iYk5f72z9YD9Jqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjozBQLBVqiGp8iYk5f72z9YD9Jqa | -1 (1) | 0.0000 | 0.0737 | 0.0986 | 0.0000 | 0.0365 | 0.0621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjozBQLBVqiGp8iYk5f72z9YD9Jqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5146355 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390729 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 598831 (10/11/2019 00:55) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 269895 |
| Account Age Rank | 5124133 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0986 |
| Deposits From External Accounts Rank | 366634 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145934 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0365 |
| Withdrawls To External Accounts Rank | 253015 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0621 |
| Withdrawls To BitMEX Accounts Rank | 1419225 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178817 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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