3BMEXXNd79XHwqQNA9X4rw1zmooQJ6QE5Q3BMEXXNd79XHwqQNA9X4rw1zmooQJ6QE5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNd79XHwqQNA9X4rw1zmooQJ6QE5Q | -1 (1) | 0.0000 | 0.5022 | 1.0382 | 0.0000 | 0.0453 | 0.9929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNd79XHwqQNA9X4rw1zmooQJ6QE5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4504034 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.5022 |
| Maximum Balance Rank | 165049 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 581228 (06/18/2019 08:11) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 287498 |
| Account Age Rank | 4468417 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 1.0382 |
| Deposits From External Accounts Rank | 132179 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933830 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242092 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9929 |
| Withdrawls To BitMEX Accounts Rank | 317953 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23163 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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