3BMEXomNQY4AqpQ5d3b7TW7d69KNBsRCHh3BMEXomNQY4AqpQ5d3b7TW7d69KNBsRCHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomNQY4AqpQ5d3b7TW7d69KNBsRCHh | -1 (1) | 0.0000 | 0.4160 | 2.4310 | 0.0000 | 1.9682 | 0.4628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomNQY4AqpQ5d3b7TW7d69KNBsRCHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522229 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.4160 |
| Maximum Balance Rank | 185243 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554520 (12/19/2018 18:48) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 314206 |
| Account Age Rank | 3484641 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 2.4310 |
| Deposits From External Accounts Rank | 77545 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887194 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9682 |
| Withdrawls To External Accounts Rank | 49522 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4628 |
| Withdrawls To BitMEX Accounts Rank | 514430 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56561 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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