3BMEXqnN28Cqg2ZHrjFQ3wYkRYQYjw7XiT3BMEXqnN28Cqg2ZHrjFQ3wYkRYQYjw7XiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnN28Cqg2ZHrjFQ3wYkRYQYjw7XiT | -1 (1) | 0.0000 | 0.0297 | 0.0331 | 0.0096 | 0.0010 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnN28Cqg2ZHrjFQ3wYkRYQYjw7XiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5225345 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482643 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 601556 (10/29/2019 20:25) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 264027 |
| Account Age Rank | 5204283 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463467 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631706 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380734 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667527 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274696 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335036 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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