3BMEXfqCQAEzdpdaon8hDJFiwaqA1tFFLp3BMEXfqCQAEzdpdaon8hDJFiwaqA1tFFLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqCQAEzdpdaon8hDJFiwaqA1tFFLp | -1 (1) | 0.0000 | 0.0578 | 0.0578 | 0.0000 | 0.0248 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqCQAEzdpdaon8hDJFiwaqA1tFFLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863701 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416090 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 566526 (03/11/2019 00:08) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 299057 |
| Account Age Rank | 3831095 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0578 |
| Deposits From External Accounts Rank | 414060 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189703 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 271967 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810801 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302424 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288120 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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