3BMEXqgJAA7S9G9ZmT6GhQPvafuVMv6nVB3BMEXqgJAA7S9G9ZmT6GhQPvafuVMv6nVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgJAA7S9G9ZmT6GhQPvafuVMv6nVB | -1 (1) | 0.0000 | 0.3477 | 0.9671 | 0.0000 | 0.7153 | 0.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgJAA7S9G9ZmT6GhQPvafuVMv6nVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5328039 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.3477 |
| Maximum Balance Rank | 202860 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 605442 (11/26/2019 08:47) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 248915 |
| Account Age Rank | 5309332 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.9671 |
| Deposits From External Accounts Rank | 142581 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937814 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7153 |
| Withdrawls To External Accounts Rank | 88372 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2518 |
| Withdrawls To BitMEX Accounts Rank | 706297 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57307 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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