3BMEXXQQSFp5yLA9xiii9JRHcJRBxjMg3j3BMEXXQQSFp5yLA9xiii9JRHcJRBxjMg3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXQQSFp5yLA9xiii9JRHcJRBxjMg3j | -1 (1) | 0.0000 | 0.1204 | 0.1233 | 0.0000 | 0.1233 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXQQSFp5yLA9xiii9JRHcJRBxjMg3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 341813 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.1204 |
| Maximum Balance Rank | 324819 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 483096 (09/02/2017 04:30) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 385630 |
| Account Age Rank | 333870 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.1233 |
| Deposits From External Accounts Rank | 334519 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115955 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1233 |
| Withdrawls To External Accounts Rank | 183507 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478142 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280616 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156369 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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