3BMEXqFFFqmcbCq84Hsvp1i5XtGuJxXoxs3BMEXqFFFqmcbCq84Hsvp1i5XtGuJxXoxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqFFFqmcbCq84Hsvp1i5XtGuJxXoxs | -1 (1) | 0.0000 | 0.7538 | 1.3392 | 0.0000 | 0.5743 | 0.7649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqFFFqmcbCq84Hsvp1i5XtGuJxXoxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600602 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.7538 |
| Maximum Balance Rank | 132102 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 556787 (01/03/2019 05:05) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 311939 |
| Account Age Rank | 3563950 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.3392 |
| Deposits From External Accounts Rank | 113769 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917982 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5743 |
| Withdrawls To External Accounts Rank | 98436 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7649 |
| Withdrawls To BitMEX Accounts Rank | 374508 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210766 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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