3BMEXkqiqcP9UbwWRFJtuM6J6nescDJpwM3BMEXkqiqcP9UbwWRFJtuM6J6nescDJpwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqiqcP9UbwWRFJtuM6J6nescDJpwM | -1 (1) | 0.0000 | 0.0885 | 0.1714 | 0.0000 | 0.0012 | 0.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqiqcP9UbwWRFJtuM6J6nescDJpwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5968896 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0885 |
| Maximum Balance Rank | 372261 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 630187 (05/13/2020 05:07) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 224170 |
| Account Age Rank | 5964439 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.1714 |
| Deposits From External Accounts Rank | 302062 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080709 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374632 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1702 |
| Withdrawls To BitMEX Accounts Rank | 873639 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39024 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252435 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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