3BMEXZQkk7JmoUpkfdi93mFz7d6se2EoS43BMEXZQkk7JmoUpkfdi93mFz7d6se2EoS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQkk7JmoUpkfdi93mFz7d6se2EoS4 | -1 (1) | 0.0000 | 0.2987 | 0.5811 | 0.0000 | 0.2827 | 0.2985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQkk7JmoUpkfdi93mFz7d6se2EoS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120453 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2987 |
| Maximum Balance Rank | 219750 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 574378 (05/03/2019 03:43) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 294348 |
| Account Age Rank | 4087685 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.5811 |
| Deposits From External Accounts Rank | 181974 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977440 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2827 |
| Withdrawls To External Accounts Rank | 136748 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2985 |
| Withdrawls To BitMEX Accounts Rank | 651363 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139342 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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