3BMEXjPfX5PsneGoZprtKQymYwHaXXSQfS3BMEXjPfX5PsneGoZprtKQymYwHaXXSQfS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPfX5PsneGoZprtKQymYwHaXXSQfS | -1 (1) | 0.0000 | 0.9759 | 1.0985 | 0.0000 | 0.0018 | 1.0967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPfX5PsneGoZprtKQymYwHaXXSQfS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014150 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.9759 |
| Maximum Balance Rank | 114642 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 632090 (05/28/2020 21:42) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 233493 |
| Account Age Rank | 6012236 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 1.0985 |
| Deposits From External Accounts Rank | 127952 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929671 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363675 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0967 |
| Withdrawls To BitMEX Accounts Rank | 272099 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261935 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277057 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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