3BMEXqinGQ5vT7fMzuGK4nNmTf3nd7zLvr3BMEXqinGQ5vT7fMzuGK4nNmTf3nd7zLvr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqinGQ5vT7fMzuGK4nNmTf3nd7zLvr | -1 (1) | 0.0000 | 0.8900 | 0.8900 | 0.0000 | 0.8900 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqinGQ5vT7fMzuGK4nNmTf3nd7zLvr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039601 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.8900 |
| Maximum Balance Rank | 120887 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 541980 (09/18/2018 18:06) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 326746 |
| Account Age Rank | 2994210 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.8900 |
| Deposits From External Accounts Rank | 148810 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948482 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8900 |
| Withdrawls To External Accounts Rank | 79584 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469388 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467987 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235614 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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