3BMEXq6w5yfwsKxzmuKfyG3quBWtLHvt7w3BMEXq6w5yfwsKxzmuKfyG3quBWtLHvt7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6w5yfwsKxzmuKfyG3quBWtLHvt7w | -1 (1) | 0.0000 | 0.0761 | 0.1458 | 0.0000 | 0.1458 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6w5yfwsKxzmuKfyG3quBWtLHvt7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506328 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0761 |
| Maximum Balance Rank | 387496 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 581266 (06/18/2019 13:43) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 284317 |
| Account Age Rank | 4470990 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.1458 |
| Deposits From External Accounts Rank | 318495 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100642 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1458 |
| Withdrawls To External Accounts Rank | 174673 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475712 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142017 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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