3BMEXZQZ9AKfexFppQwpXdgWEym1YndQ1d3BMEXZQZ9AKfexFppQwpXdgWEym1YndQ1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQZ9AKfexFppQwpXdgWEym1YndQ1d | -1 (1) | 0.0000 | 0.3794 | 0.4911 | 0.0000 | 0.4791 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQZ9AKfexFppQwpXdgWEym1YndQ1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233031 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.3794 |
| Maximum Balance Rank | 194937 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576109 (05/15/2019 05:39) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 278248 |
| Account Age Rank | 4196974 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.4911 |
| Deposits From External Accounts Rank | 199431 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987722 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4791 |
| Withdrawls To External Accounts Rank | 108797 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525669 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97152 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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