3BMEXqgNPDqE2dJ2i1fG7HebkyYcRay6dV3BMEXqgNPDqE2dJ2i1fG7HebkyYcRay6dV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgNPDqE2dJ2i1fG7HebkyYcRay6dV | -1 (1) | 0.0000 | 0.0990 | 0.1240 | 0.0000 | 0.0257 | 0.0983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgNPDqE2dJ2i1fG7HebkyYcRay6dV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5713348 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0990 |
| Maximum Balance Rank | 360719 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 621412 (03/12/2020 23:55) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 244171 |
| Account Age Rank | 5704243 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333960 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114918 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0257 |
| Withdrawls To External Accounts Rank | 270294 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0983 |
| Withdrawls To BitMEX Accounts Rank | 1183354 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249874 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219072 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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