3BMEXZq3U2CsY9imxutzSLa4AYtZWNYHDT3BMEXZq3U2CsY9imxutzSLa4AYtZWNYHDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZq3U2CsY9imxutzSLa4AYtZWNYHDT | -1 (1) | 0.0000 | 0.0813 | 0.3258 | 0.0000 | 0.2934 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZq3U2CsY9imxutzSLa4AYtZWNYHDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859322 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0813 |
| Maximum Balance Rank | 380578 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 566320 (03/09/2019 12:23) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 302406 |
| Account Age Rank | 3826591 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.3258 |
| Deposits From External Accounts Rank | 235925 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025706 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2934 |
| Withdrawls To External Accounts Rank | 134989 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1821591 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85497 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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