3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq | -1 (1) | 0.0000 | 0.3032 | 2.5457 | 0.0000 | 1.0417 | 1.5039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5901652 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.3032 |
| Maximum Balance Rank | 215718 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 628068 (04/28/2020 23:41) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 240658 |
| Account Age Rank | 5896134 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 2.5457 |
| Deposits From External Accounts Rank | 75006 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885063 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0417 |
| Withdrawls To External Accounts Rank | 70879 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5039 |
| Withdrawls To BitMEX Accounts Rank | 219454 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58554 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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