3BMEXmMqoawU6rQE7zBWkEuaYZ2ary1sqs3BMEXmMqoawU6rQE7zBWkEuaYZ2ary1sqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmMqoawU6rQE7zBWkEuaYZ2ary1sqs | -1 (1) | 0.0000 | 0.0359 | 0.0812 | 0.0000 | 0.0524 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmMqoawU6rQE7zBWkEuaYZ2ary1sqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675533 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0359 |
| Maximum Balance Rank | 465112 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 559191 (01/19/2019 17:56) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 309535 |
| Account Age Rank | 3639963 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0812 |
| Deposits From External Accounts Rank | 383729 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161806 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232325 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1906304 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203827 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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