3BMEXcCQiKE3vXm8bkYCe4xzaC8eUy64cz3BMEXcCQiKE3vXm8bkYCe4xzaC8eUy64cz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcCQiKE3vXm8bkYCe4xzaC8eUy64cz | -1 (1) | 0.0000 | 0.1089 | 0.5375 | 0.0000 | 0.4160 | 0.1215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcCQiKE3vXm8bkYCe4xzaC8eUy64cz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933057 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.1089 |
| Maximum Balance Rank | 338299 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 569442 (03/30/2019 08:21) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 299284 |
| Account Age Rank | 3901495 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.5375 |
| Deposits From External Accounts Rank | 188272 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982987 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4160 |
| Withdrawls To External Accounts Rank | 115557 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1215 |
| Withdrawls To BitMEX Accounts Rank | 1023117 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40514 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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