3BMEXZqYZXLQHF6YNpTsHMj85FBbLvL8mf3BMEXZqYZXLQHF6YNpTsHMj85FBbLvL8mf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqYZXLQHF6YNpTsHMj85FBbLvL8mf | -1 (1) | 0.0000 | 0.0900 | 0.2670 | 0.0000 | 0.2163 | 0.0507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqYZXLQHF6YNpTsHMj85FBbLvL8mf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4294992 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370475 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576990 (05/20/2019 22:18) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 291736 |
| Account Age Rank | 4257505 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.2670 |
| Deposits From External Accounts Rank | 255829 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043755 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2163 |
| Withdrawls To External Accounts Rank | 151071 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0507 |
| Withdrawls To BitMEX Accounts Rank | 1532740 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120390 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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