3BMEXYQEdKwfVZ7q4tTrzPJczDdt9nhQqV3BMEXYQEdKwfVZ7q4tTrzPJczDdt9nhQqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYQEdKwfVZ7q4tTrzPJczDdt9nhQqV | -1 (1) | 0.0000 | 0.2195 | 0.3694 | 0.0000 | 0.0004 | 0.3690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYQEdKwfVZ7q4tTrzPJczDdt9nhQqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184962 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251632 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 600499 (10/22/2019 06:59) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 265084 |
| Account Age Rank | 5163495 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.3694 |
| Deposits From External Accounts Rank | 224746 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015081 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408436 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3690 |
| Withdrawls To BitMEX Accounts Rank | 579500 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321234 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292699 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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