3BMEXoqSP19B19vHnLQUhjSf6GNMffVPUc3BMEXoqSP19B19vHnLQUhjSf6GNMffVPUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqSP19B19vHnLQUhjSf6GNMffVPUc | -1 (1) | 0.0000 | 0.2410 | 1.8255 | 0.0000 | 1.0340 | 0.7915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqSP19B19vHnLQUhjSf6GNMffVPUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424169 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.2410 |
| Maximum Balance Rank | 241906 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 610026 (12/27/2019 15:50) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 258700 |
| Account Age Rank | 5409206 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.8255 |
| Deposits From External Accounts Rank | 94747 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901758 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0340 |
| Withdrawls To External Accounts Rank | 71198 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7915 |
| Withdrawls To BitMEX Accounts Rank | 367529 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33232 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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