3BMEXqPRd9ZQKXoLQc2pYeL79A3WGGj95W3BMEXqPRd9ZQKXoLQc2pYeL79A3WGGj95W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqPRd9ZQKXoLQc2pYeL79A3WGGj95W | -1 (1) | 0.0000 | 0.2143 | 0.2798 | 0.0000 | 0.0656 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqPRd9ZQKXoLQc2pYeL79A3WGGj95W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4446987 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254128 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 580109 (06/10/2019 13:41) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 288617 |
| Account Age Rank | 4410691 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.2798 |
| Deposits From External Accounts Rank | 251563 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039838 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0656 |
| Withdrawls To External Accounts Rank | 221472 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769162 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115398 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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