3BMEXkA4NKQFTvsPCB3gkvfGQqgmnSubzC3BMEXkA4NKQFTvsPCB3gkvfGQqgmnSubzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkA4NKQFTvsPCB3gkvfGQqgmnSubzC | -1 (1) | 0.0000 | 0.1631 | 0.2892 | 0.0000 | 0.2892 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkA4NKQFTvsPCB3gkvfGQqgmnSubzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3970864 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288939 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 570104 (04/04/2019 02:13) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 295479 |
| Account Age Rank | 3938276 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.2892 |
| Deposits From External Accounts Rank | 248623 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036652 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2892 |
| Withdrawls To External Accounts Rank | 135677 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471595 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192381 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112750 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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