3BMEXhNQwtr8NiFQM5dJR1i4Qtq1KkgtyX3BMEXhNQwtr8NiFQM5dJR1i4Qtq1KkgtyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNQwtr8NiFQM5dJR1i4Qtq1KkgtyX | -1 (1) | 0.0000 | 0.0562 | 0.0990 | 0.0000 | 0.0934 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNQwtr8NiFQM5dJR1i4Qtq1KkgtyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468963 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0562 |
| Maximum Balance Rank | 418588 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 612354 (01/11/2020 12:55) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 242003 |
| Account Age Rank | 5455113 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0990 |
| Deposits From External Accounts Rank | 366114 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1140138 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0934 |
| Withdrawls To External Accounts Rank | 203570 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3151572 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220553 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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