3BMEXgQNHZMq82hXNPU2VN3F5QSuNzH1XV3BMEXgQNHZMq82hXNPU2VN3F5QSuNzH1XV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgQNHZMq82hXNPU2VN3F5QSuNzH1XV | -1 (1) | 0.0000 | 0.0850 | 0.3582 | 0.0000 | 0.1650 | 0.1932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgQNHZMq82hXNPU2VN3F5QSuNzH1XV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391172 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0850 |
| Maximum Balance Rank | 376141 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 608487 (12/17/2019 08:48) |
| Last Seen Block | 828460 (02/01/2024 23:44) |
| Account Age (Blocks) | 260239 |
| Account Age Rank | 5374787 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.3582 |
| Deposits From External Accounts Rank | 227365 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017954 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1650 |
| Withdrawls To External Accounts Rank | 167211 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1932 |
| Withdrawls To BitMEX Accounts Rank | 825968 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85064 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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