3BMEXZkVJQisQgzVZLjca5Md56B5vY8jmG3BMEXZkVJQisQgzVZLjca5Md56B5vY8jmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkVJQisQgzVZLjca5Md56B5vY8jmG | -1 (1) | 0.0000 | 0.0423 | 0.1512 | 0.0000 | 0.1288 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkVJQisQgzVZLjca5Md56B5vY8jmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357540 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449845 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 606633 (12/04/2019 15:31) |
| Last Seen Block | 811919 (10/12/2023 22:20) |
| Account Age (Blocks) | 258950 |
| Account Age Rank | 5339992 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.1512 |
| Deposits From External Accounts Rank | 313770 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096260 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1288 |
| Withdrawls To External Accounts Rank | 181198 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2070585 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64489 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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