3BMEXbQLvsWHGU4BTQFK8SU5xw41hkGpCQ3BMEXbQLvsWHGU4BTQFK8SU5xw41hkGpCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQLvsWHGU4BTQFK8SU5xw41hkGpCQ | -1 (1) | 0.0000 | 0.1969 | 0.4973 | 0.0000 | 0.0008 | 0.4965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQLvsWHGU4BTQFK8SU5xw41hkGpCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530649 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.1969 |
| Maximum Balance Rank | 269211 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 615050 (01/29/2020 11:50) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 253676 |
| Account Age Rank | 5518190 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.4973 |
| Deposits From External Accounts Rank | 198432 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992161 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392775 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4965 |
| Withdrawls To BitMEX Accounts Rank | 495083 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197391 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179105 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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