3BMEXqB2t9shbfY5jDfQNCy8jxYxJfXZd53BMEXqB2t9shbfY5jDfQNCy8jxYxJfXZd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqB2t9shbfY5jDfQNCy8jxYxJfXZd5 | -1 (1) | 0.0000 | 0.0091 | 0.0148 | 0.0000 | 0.0114 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqB2t9shbfY5jDfQNCy8jxYxJfXZd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4387787 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579176 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 578817 (06/01/2019 13:50) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 275540 |
| Account Age Rank | 4351257 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525603 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291052 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302521 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3481445 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256448 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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