3BMEXXEtfKQvZtTzaFNf6QLA1XfKiJYosa3BMEXXEtfKQvZtTzaFNf6QLA1XfKiJYosa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXEtfKQvZtTzaFNf6QLA1XfKiJYosa | -1 (1) | 0.0000 | 0.0469 | 0.1715 | 0.0000 | 0.1339 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXEtfKQvZtTzaFNf6QLA1XfKiJYosa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3746444 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 441108 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 562187 (02/08/2019 19:01) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 306539 |
| Account Age Rank | 3712239 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.1715 |
| Deposits From External Accounts Rank | 302069 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086029 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179067 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734254 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92036 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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