3BMEXgqGyXqAs1dDZfzNmtFSL6jjdMpoP73BMEXgqGyXqAs1dDZfzNmtFSL6jjdMpoP7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqGyXqAs1dDZfzNmtFSL6jjdMpoP7 | -1 (1) | 0.0000 | 0.1056 | 0.3277 | 0.0000 | 0.3034 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqGyXqAs1dDZfzNmtFSL6jjdMpoP7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636788 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.1056 |
| Maximum Balance Rank | 342130 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 583262 (07/01/2019 03:56) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 285464 |
| Account Age Rank | 4603410 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.3277 |
| Deposits From External Accounts Rank | 235394 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025209 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3034 |
| Withdrawls To External Accounts Rank | 131706 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2015787 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161848 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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