3BMEXqQ7MzgbS6aiZetRTUXNyepUy9uaQd3BMEXqQ7MzgbS6aiZetRTUXNyepUy9uaQd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQ7MzgbS6aiZetRTUXNyepUy9uaQd | -1 (1) | 0.0000 | 0.0298 | 0.0508 | 0.0000 | 0.0424 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQ7MzgbS6aiZetRTUXNyepUy9uaQd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478918 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482528 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 612803 (01/14/2020 14:05) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 252780 |
| Account Age Rank | 5465228 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0508 |
| Deposits From External Accounts Rank | 424759 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199823 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0424 |
| Withdrawls To External Accounts Rank | 245258 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2846989 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180892 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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