3BMEXZoQq5e23fCVgotGCVNxyhYaKZd27b3BMEXZoQq5e23fCVgotGCVNxyhYaKZd27b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZoQq5e23fCVgotGCVNxyhYaKZd27b | -1 (1) | 0.0000 | 0.3317 | 0.4500 | 0.0000 | 0.3437 | 0.1063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZoQq5e23fCVgotGCVNxyhYaKZd27b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4021381 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.3317 |
| Maximum Balance Rank | 207007 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 571225 (04/11/2019 19:10) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 294358 |
| Account Age Rank | 3988099 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206714 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998944 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3437 |
| Withdrawls To External Accounts Rank | 125537 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1063 |
| Withdrawls To BitMEX Accounts Rank | 1092823 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188715 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149738 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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