3BMEXZMSQr9odnQVnndGd9Wf6qZZ45yNTE3BMEXZMSQr9odnQVnndGd9Wf6qZZ45yNTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMSQr9odnQVnndGd9Wf6qZZ45yNTE | -1 (1) | 0.0000 | 0.0217 | 0.0376 | 0.0300 | 0.0641 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMSQr9odnQVnndGd9Wf6qZZ45yNTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942076 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508203 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 587923 (07/31/2019 15:27) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 277660 |
| Account Age Rank | 4798106 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0376 |
| Deposits From External Accounts Rank | 454087 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504293 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0641 |
| Withdrawls To External Accounts Rank | 222453 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3461490 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87777 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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