3BMEXpkQq73NtQgDzmkAQtqSNWYSJ5xYQ33BMEXpkQq73NtQgDzmkAQtqSNWYSJ5xYQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpkQq73NtQgDzmkAQtqSNWYSJ5xYQ3 | -1 (1) | 0.0000 | 0.1151 | 0.5132 | 0.0000 | 0.2894 | 0.2238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpkQq73NtQgDzmkAQtqSNWYSJ5xYQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4352454 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1151 |
| Maximum Balance Rank | 330681 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 578189 (05/28/2019 12:17) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 290537 |
| Account Age Rank | 4314148 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.5132 |
| Deposits From External Accounts Rank | 192229 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986495 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2894 |
| Withdrawls To External Accounts Rank | 135671 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2238 |
| Withdrawls To BitMEX Accounts Rank | 753456 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50178 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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