3BMEXmEHLBMq3tD5aZ2T2Tge1mgH6a4qqc3BMEXmEHLBMq3tD5aZ2T2Tge1mgH6a4qqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmEHLBMq3tD5aZ2T2Tge1mgH6a4qqc | -1 (1) | 0.0000 | 0.1621 | 0.7378 | 0.0566 | 0.6145 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmEHLBMq3tD5aZ2T2Tge1mgH6a4qqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5347161 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1621 |
| Maximum Balance Rank | 289611 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 606670 (12/04/2019 20:45) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262056 |
| Account Age Rank | 5340760 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.7378 |
| Deposits From External Accounts Rank | 162676 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0566 |
| Deposits From BitMEX Accounts Rank | 428614 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.6145 |
| Withdrawls To External Accounts Rank | 95064 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853287 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56673 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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