3BMEXqwHT9xJ6rEHTcPykwB6PjS4LBdHBn3BMEXqwHT9xJ6rEHTcPykwB6PjS4LBdHBn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwHT9xJ6rEHTcPykwB6PjS4LBdHBn | -1 (1) | 0.0000 | 0.0307 | 0.0494 | 0.0000 | 0.0296 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwHT9xJ6rEHTcPykwB6PjS4LBdHBn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5203312 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477922 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 601026 (10/25/2019 19:26) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 253331 |
| Account Age Rank | 5181995 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0494 |
| Deposits From External Accounts Rank | 431439 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201326 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264410 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163320 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304281 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193633 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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