3BMEXmq7Xem66VGUiR4tVAnq6zNLqGPbNQ3BMEXmq7Xem66VGUiR4tVAnq6zNLqGPbNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmq7Xem66VGUiR4tVAnq6zNLqGPbNQ | -1 (1) | 0.0000 | 0.0221 | 0.0464 | 0.0000 | 0.0233 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmq7Xem66VGUiR4tVAnq6zNLqGPbNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085587 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506554 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 573215 (04/25/2019 19:51) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 295511 |
| Account Age Rank | 4053396 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0464 |
| Deposits From External Accounts Rank | 436828 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211728 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274525 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2049846 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125464 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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