3BMEXqBpZxCcd8fJxwE9Hccmh4vhPxZ88N3BMEXqBpZxCcd8fJxwE9Hccmh4vhPxZ88N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBpZxCcd8fJxwE9Hccmh4vhPxZ88N | -1 (1) | 0.0000 | 0.2466 | 1.0902 | 0.0500 | 0.7715 | 0.3687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBpZxCcd8fJxwE9Hccmh4vhPxZ88N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3271650 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2466 |
| Maximum Balance Rank | 239636 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 570499 (04/06/2019 17:33) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 295084 |
| Account Age Rank | 3955652 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 1.0902 |
| Deposits From External Accounts Rank | 128465 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441710 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.7715 |
| Withdrawls To External Accounts Rank | 85350 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3687 |
| Withdrawls To BitMEX Accounts Rank | 579757 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45704 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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