3BMEXq39sJHYn8romJtSNQL1nrZL48kJmE3BMEXq39sJHYn8romJtSNQL1nrZL48kJmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq39sJHYn8romJtSNQL1nrZL48kJmE | -1 (1) | 0.0000 | 0.0953 | 0.1697 | 0.0588 | 0.1612 | 0.0673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq39sJHYn8romJtSNQL1nrZL48kJmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907980 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0953 |
| Maximum Balance Rank | 364566 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 613923 (01/22/2020 00:12) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 240434 |
| Account Age Rank | 5494143 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.1697 |
| Deposits From External Accounts Rank | 303023 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0588 |
| Deposits From BitMEX Accounts Rank | 424833 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.1612 |
| Withdrawls To External Accounts Rank | 168261 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0673 |
| Withdrawls To BitMEX Accounts Rank | 1378893 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105343 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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