3BMEXZQq9YAruV1QitP4VNjCvM1GNSVBFX3BMEXZQq9YAruV1QitP4VNjCvM1GNSVBFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQq9YAruV1QitP4VNjCvM1GNSVBFX | -1 (1) | 0.0000 | 0.1303 | 0.6581 | 0.0000 | 0.3852 | 0.2729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQq9YAruV1QitP4VNjCvM1GNSVBFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030932 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1303 |
| Maximum Balance Rank | 315551 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 571527 (04/13/2019 21:47) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 297199 |
| Account Age Rank | 3997973 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.6581 |
| Deposits From External Accounts Rank | 171656 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968373 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3852 |
| Withdrawls To External Accounts Rank | 119902 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2729 |
| Withdrawls To BitMEX Accounts Rank | 679700 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63207 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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