3BMEXpJZkT1jW9zwy1J8NQaLSdnhxWCbQx3BMEXpJZkT1jW9zwy1J8NQaLSdnhxWCbQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJZkT1jW9zwy1J8NQaLSdnhxWCbQx | -1 (1) | 0.0000 | 0.0723 | 0.1472 | 0.0000 | 0.1353 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJZkT1jW9zwy1J8NQaLSdnhxWCbQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5020394 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392493 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 594619 (09/13/2019 03:54) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 274107 |
| Account Age Rank | 4997261 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.1472 |
| Deposits From External Accounts Rank | 317685 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100425 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1353 |
| Withdrawls To External Accounts Rank | 178556 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2529937 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63513 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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