3BMEXqtcN2z25add1XsPzfYv8VdhCUmJG13BMEXqtcN2z25add1XsPzfYv8VdhCUmJG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtcN2z25add1XsPzfYv8VdhCUmJG1 | -1 (1) | 0.0000 | 0.3351 | 0.3599 | 0.0394 | 0.3993 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtcN2z25add1XsPzfYv8VdhCUmJG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350129 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.3351 |
| Maximum Balance Rank | 206113 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 556691 (01/02/2019 13:23) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 312035 |
| Account Age Rank | 3560413 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.3599 |
| Deposits From External Accounts Rank | 226962 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0394 |
| Deposits From BitMEX Accounts Rank | 477806 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.3993 |
| Withdrawls To External Accounts Rank | 118261 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471566 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109404 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139325 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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