3BMEXdqbHn1vwkNFaLjQCBGzXFXp2qqhx33BMEXdqbHn1vwkNFaLjQCBGzXFXp2qqhx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqbHn1vwkNFaLjQCBGzXFXp2qqhx3 | -1 (1) | 0.0000 | 0.1578 | 0.4225 | 0.0000 | 0.4025 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqbHn1vwkNFaLjQCBGzXFXp2qqhx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020784 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.1578 |
| Maximum Balance Rank | 292745 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 571214 (04/11/2019 16:56) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 294369 |
| Account Age Rank | 3987521 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.4225 |
| Deposits From External Accounts Rank | 212151 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003783 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4025 |
| Withdrawls To External Accounts Rank | 117163 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141281 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50797 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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