3BMEXkPKQpuGPCEhSvB1xPpEy9ZHxJg8VQ3BMEXkPKQpuGPCEhSvB1xPpEy9ZHxJg8VQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPKQpuGPCEhSvB1xPpEy9ZHxJg8VQ | -1 (1) | 0.0000 | 0.0995 | 0.2486 | 0.0000 | 0.2420 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPKQpuGPCEhSvB1xPpEy9ZHxJg8VQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395988 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 358333 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 579013 (06/03/2019 01:59) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 286570 |
| Account Age Rank | 4359202 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.2486 |
| Deposits From External Accounts Rank | 263439 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050182 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2420 |
| Withdrawls To External Accounts Rank | 145252 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3028204 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59058 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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