3BMEXdCSqGTqMNFGyQrDGwXifunYpNTbMG3BMEXdCSqGTqMNFGyQrDGwXifunYpNTbMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCSqGTqMNFGyQrDGwXifunYpNTbMG | -1 (1) | 0.0000 | 0.4997 | 0.5000 | 0.0000 | 0.0008 | 0.4992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCSqGTqMNFGyQrDGwXifunYpNTbMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130012 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.4997 |
| Maximum Balance Rank | 169100 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133030 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 197172 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990475 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391580 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4992 |
| Withdrawls To BitMEX Accounts Rank | 491358 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360216 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303906 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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