3BMEXjmUhTqn28YmuLBQXYX4Y1Pk6hLBpN3BMEXjmUhTqn28YmuLBQXYX4Y1Pk6hLBpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmUhTqn28YmuLBQXYX4Y1Pk6hLBpN | -1 (1) | 0.0000 | 0.2500 | 0.8222 | 0.0000 | 0.0005 | 0.8217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmUhTqn28YmuLBQXYX4Y1Pk6hLBpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392437 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237582 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 608524 (12/17/2019 14:39) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 245833 |
| Account Age Rank | 5376257 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.8222 |
| Deposits From External Accounts Rank | 154412 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948007 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400856 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8217 |
| Withdrawls To BitMEX Accounts Rank | 358573 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196231 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150278 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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