3BMEXqF6Dk3P3eJBdwriPqM7wpVUFY52qy3BMEXqF6Dk3P3eJBdwriPqM7wpVUFY52qy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqF6Dk3P3eJBdwriPqM7wpVUFY52qy | -1 (1) | 0.0000 | 0.0325 | 0.1675 | 0.0000 | 0.1675 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqF6Dk3P3eJBdwriPqM7wpVUFY52qy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023968 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473133 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 632719 (06/02/2020 08:42) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 232864 |
| Account Age Rank | 6022878 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.1675 |
| Deposits From External Accounts Rank | 304247 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087468 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1675 |
| Withdrawls To External Accounts Rank | 166457 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474704 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83773 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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