3BMEXqG4feZdjj3ouWgBziUUdeYFuWRYXz3BMEXqG4feZdjj3ouWgBziUUdeYFuWRYXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqG4feZdjj3ouWgBziUUdeYFuWRYXz | -1 (1) | 0.0000 | 0.0367 | 0.1284 | 0.0000 | 0.0984 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqG4feZdjj3ouWgBziUUdeYFuWRYXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3937009 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463209 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 569614 (03/31/2019 16:04) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 295969 |
| Account Age Rank | 3905503 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.1284 |
| Deposits From External Accounts Rank | 330676 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111880 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0984 |
| Withdrawls To External Accounts Rank | 201070 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868559 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94494 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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