3BMEXdzaQbtTXurzZCM1sFJVqJsW8cwqSX3BMEXdzaQbtTXurzZCM1sFJVqJsW8cwqSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzaQbtTXurzZCM1sFJVqJsW8cwqSX | -1 (1) | 0.0000 | 0.1361 | 0.1704 | 0.0070 | 0.0136 | 0.1638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzaQbtTXurzZCM1sFJVqJsW8cwqSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4876770 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.1361 |
| Maximum Balance Rank | 310647 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 594132 (09/10/2019 07:55) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 274594 |
| Account Age Rank | 4985547 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.1704 |
| Deposits From External Accounts Rank | 302577 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 655547 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 297127 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1638 |
| Withdrawls To BitMEX Accounts Rank | 888828 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46559 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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