3BMEXXQnZojPJ6VHbDdCK86X91M8vvfrWP3BMEXXQnZojPJ6VHbDdCK86X91M8vvfrWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXQnZojPJ6VHbDdCK86X91M8vvfrWP | -1 (1) | 0.0000 | 0.3851 | 0.7302 | 0.0000 | 0.4128 | 0.3174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXQnZojPJ6VHbDdCK86X91M8vvfrWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786774 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.3851 |
| Maximum Balance Rank | 193785 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 622830 (03/24/2020 23:03) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 245896 |
| Account Age Rank | 5779545 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.7302 |
| Deposits From External Accounts Rank | 163425 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961169 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4128 |
| Withdrawls To External Accounts Rank | 115908 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3174 |
| Withdrawls To BitMEX Accounts Rank | 623590 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101665 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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