3BMEXquzb7cjQqn4TYmNwKczi4ABvjrDY43BMEXquzb7cjQqn4TYmNwKczi4ABvjrDY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXquzb7cjQqn4TYmNwKczi4ABvjrDY4 | -1 (1) | 0.0000 | 0.0201 | 0.1384 | 0.0000 | 0.1176 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXquzb7cjQqn4TYmNwKczi4ABvjrDY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4109933 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513795 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 573996 (04/30/2019 23:57) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 291587 |
| Account Age Rank | 4077455 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.1384 |
| Deposits From External Accounts Rank | 323462 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105237 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1176 |
| Withdrawls To External Accounts Rank | 186304 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2114052 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31811 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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