3BMEXqYWavfD9HjRZooSJAhuPZ6nQFRhEz3BMEXqYWavfD9HjRZooSJAhuPZ6nQFRhEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYWavfD9HjRZooSJAhuPZ6nQFRhEz | -1 (1) | 0.0000 | 0.0248 | 0.0248 | 0.0000 | 0.0248 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYWavfD9HjRZooSJAhuPZ6nQFRhEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201841 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 497842 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 601008 (10/25/2019 17:20) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 264575 |
| Account Age Rank | 5180498 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0248 |
| Deposits From External Accounts Rank | 487085 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258935 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272006 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497208 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599234 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400113 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6530379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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