3BMEXj9FtM377CRZKM6WLtXGt4ZxxfQQkU3BMEXj9FtM377CRZKM6WLtXGt4ZxxfQQkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9FtM377CRZKM6WLtXGt4ZxxfQQkU | -1 (1) | 0.0000 | 0.0601 | 0.1952 | 0.0000 | 0.1352 | 0.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9FtM377CRZKM6WLtXGt4ZxxfQQkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748993 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0601 |
| Maximum Balance Rank | 411151 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 585611 (07/16/2019 05:33) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 279972 |
| Account Age Rank | 4717790 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.1952 |
| Deposits From External Accounts Rank | 290110 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074520 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1352 |
| Withdrawls To External Accounts Rank | 178565 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0600 |
| Withdrawls To BitMEX Accounts Rank | 1436826 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102374 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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