3BMEXqfg3MWZJoaLWZN1QGH3dwBLXzDfVA3BMEXqfg3MWZJoaLWZN1QGH3dwBLXzDfVA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqfg3MWZJoaLWZN1QGH3dwBLXzDfVA | -1 (1) | 0.0000 | 0.2469 | 0.2529 | 0.0000 | 0.0263 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqfg3MWZJoaLWZN1QGH3dwBLXzDfVA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4607536 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.2469 |
| Maximum Balance Rank | 239550 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582727 (06/27/2019 20:35) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 282856 |
| Account Age Rank | 4573308 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.2529 |
| Deposits From External Accounts Rank | 260728 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047682 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0263 |
| Withdrawls To External Accounts Rank | 269019 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749310 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159477 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147341 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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