3BMEXqUbYnCXrenQKEWF2jGzxDDsTSxdQF3BMEXqUbYnCXrenQKEWF2jGzxDDsTSxdQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUbYnCXrenQKEWF2jGzxDDsTSxdQF | -1 (1) | 0.0000 | 0.1522 | 1.0531 | 0.0000 | 0.5658 | 0.4873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUbYnCXrenQKEWF2jGzxDDsTSxdQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5948102 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 296643 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 629532 (05/08/2020 19:49) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 239194 |
| Account Age Rank | 5943719 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 1.0531 |
| Deposits From External Accounts Rank | 131030 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932848 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5658 |
| Withdrawls To External Accounts Rank | 99083 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4873 |
| Withdrawls To BitMEX Accounts Rank | 500905 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23182 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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