3BMEXqQmD9j1HKCgZ5wG4wbQ4c8iV6nqwE3BMEXqQmD9j1HKCgZ5wG4wbQ4c8iV6nqwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQmD9j1HKCgZ5wG4wbQ4c8iV6nqwE | -1 (1) | 0.0000 | 0.4225 | 1.1073 | 0.0299 | 1.1079 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQmD9j1HKCgZ5wG4wbQ4c8iV6nqwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064794 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.4225 |
| Maximum Balance Rank | 183772 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 572999 (04/24/2019 09:23) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 292584 |
| Account Age Rank | 4044809 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.1073 |
| Deposits From External Accounts Rank | 127031 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0299 |
| Deposits From BitMEX Accounts Rank | 509660 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.1079 |
| Withdrawls To External Accounts Rank | 68419 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1893610 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59827 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71942 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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