3BMEXqwqv4h4FBqrcTWsBWWBbzzYgCyjLh3BMEXqwqv4h4FBqrcTWsBWWBbzzYgCyjLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwqv4h4FBqrcTWsBWWBbzzYgCyjLh | -1 (1) | 0.0000 | 0.1107 | 1.0181 | 0.0000 | 0.8032 | 0.2149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwqv4h4FBqrcTWsBWWBbzzYgCyjLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759333 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335224 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 562748 (02/12/2019 17:39) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 305978 |
| Account Age Rank | 3725548 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.0181 |
| Deposits From External Accounts Rank | 133753 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935185 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8032 |
| Withdrawls To External Accounts Rank | 83571 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2149 |
| Withdrawls To BitMEX Accounts Rank | 768058 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73719 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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