3BMEXnq8s9zYws3ZTXQxJzkzCD4AdTTGTM3BMEXnq8s9zYws3ZTXQxJzkzCD4AdTTGTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnq8s9zYws3ZTXQxJzkzCD4AdTTGTM | -1 (1) | 0.0000 | 0.1430 | 0.1795 | 0.0000 | 0.1725 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnq8s9zYws3ZTXQxJzkzCD4AdTTGTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4211882 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.1430 |
| Maximum Balance Rank | 304836 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 575894 (05/13/2019 18:41) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 289689 |
| Account Age Rank | 4176504 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.1795 |
| Deposits From External Accounts Rank | 297823 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081583 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1725 |
| Withdrawls To External Accounts Rank | 164957 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2979260 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205796 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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