3BMEXgq2QRkAmf8HJS9nNsgv7yzV2TAnhF3BMEXgq2QRkAmf8HJS9nNsgv7yzV2TAnhF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgq2QRkAmf8HJS9nNsgv7yzV2TAnhF | -1 (1) | 0.0000 | 0.1266 | 0.7518 | 0.0135 | 0.2850 | 0.4803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgq2QRkAmf8HJS9nNsgv7yzV2TAnhF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4260885 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.1266 |
| Maximum Balance Rank | 319115 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 580882 (06/15/2019 17:35) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 284701 |
| Account Age Rank | 4447263 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.7518 |
| Deposits From External Accounts Rank | 161149 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0135 |
| Deposits From BitMEX Accounts Rank | 592340 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.2850 |
| Withdrawls To External Accounts Rank | 136300 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4803 |
| Withdrawls To BitMEX Accounts Rank | 504548 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31032 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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